General Meeting of Members February 2018

The Board of Global Credit Data hereby gives notice to members of a General Meeting to be held on 28 February 2018 at 1400 Central European Time. The meeting is to be held electronically, as allowed under Article 32a of the Articles of Association.

The business to be discussed at the meeting shall include:

1. GCD half yearly report and fee structure
2. Approval of “Corporate Bank Loan LGD Report” for publication
3. Delegation of Hiring Decision for Executive Director from GMM to Board

Delegates of Members wishing to put forward further items for discussion at this meeting are requested to contact me or the Executive Director as soon as possible.  If the above remains as the agenda then we anticipate a meeting of approximately 1 hour.

The annual General Meeting of GCM members to decide on the annual report and accounts and the 2019 budget and to elect board members will be held as usual in early June 2018.

In order to pass resolutions, GCD needs at least 50% of members to attend or vote at the meeting and needs a >50% majority of votes in favour of any resolution.  Members not wishing or able to attend are requested to register their vote in advance.

This message constitutes the official notice of meeting.  A further sendout of materials for voting will be made approximately 3 weeks prior to the meeting.

By order of the Board of Directors

23 January 2018

Kind regards

Nina Brumma

Contact person:

Nina Brumma

Location:

Webex call