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X-WR-CALDESC:Events for Global Credit Data
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DTSTART;TZID=Europe/Paris:20190725T160000
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SUMMARY:General Meeting of Members July 2019
DESCRIPTION:The Board of Global Credit Data hereby gives notice to its members of a General Meeting to be held on 27 June 2019 at 1400 Central European Time. The meeting is to be held electronically\, as allowed under Article 32a of the Articles of Association. \nThe business to be discussed at the meeting shall include: \n1.            Approval of minutes of the General Meeting held in June 2018 \n2.            Review of the Annual Report of Activities \n3.            Approval of the 2018 Financial Statements \n4.            Release of Directors from liability \n5.            Annual Appointment of Auditors for 2019 \n6.            Approval of 2020 budget including contracts therein \n7.            Amendments Articles of Association \n8.            Possible amendments to Data Pool Regulations \n9.            Publications of GCD material \n10.          Election of Board Members \nDelegates of members wishing to put forward further items for discussion at this meeting are requested to contact the Executive Director (richard.crecel@globalcreditdata.org) as soon as possible.  \nAs per Rules of Associations\, the quorum in order to pass resolutions is at least 50% of members attending or voting at the meeting ; with a >50% majority of votes in favour of the resolution.  Members not wishing or able to attend are requested to register their vote in advance. \nIf the above remains as the agenda\, then we anticipate a meeting of approximately 2 hours. \nIn case all votes are received before the meeting\, the results regarding resolutions passed and rejected will be shared in advance to the meeting\, which may then be shortened.
URL:https://globalcreditdata.org/events/clone-of-general-meeting-of-members-july-2019/
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