General Meeting of Members June 2017
The Board of Global Credit Data hereby gives notice to members of a General Meeting to be held on 15 June 2017 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: Approval of the Minutes of the General Meeting of members held on 2 December 2016 (available on the member website) Report of activities Approval of 2016 Financial Statements Appointment of Auditors Approval of 2018 budget Possible amendments to Data Pool Regulations Election of Board Members Delegates of Members wishing to put forward further items for discussion at this meeting are requested to contact the Executive Director as soon as possible. If the above remains as the agenda then we anticipate a meeting of approximately 2 hours. Delegates of Members wishing to nominate for position Board Member are encouraged to make themselves known to the Executive Director as soon as possible. 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 […]
