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.
The business to be discussed at the meeting shall include:
1. Approval of minutes of the General Meeting held in June 2018
2. Review of the Annual Report of Activities
3. Approval of the 2018 Financial Statements
4. Release of Directors from liability
5. Annual Appointment of Auditors for 2019
6. Approval of 2020 budget including contracts therein
7. Amendments Articles of Association
8. Possible amendments to Data Pool Regulations
9. Publications of GCD material
10. 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 (richard.crecel@globalcreditdata.org) as soon as possible.
As 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.
If the above remains as the agenda, then we anticipate a meeting of approximately 2 hours.
In 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.
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