Special General Meeting 2018-03-27
we invite you to a Special General Meeting.
Tuesday, 27th March 2018, Start 20:00 Uhr CET (18:00 UTC)
The reason for the Special General Meeting is a requirement by the Vereinsbehörde to redefine or add a few topics to the Statutes of the Association by 1st March 2018.
TOP 1 : Start of the meeting
TOP 2 : Declaration of correct call of the meeting, quorum and right to vote
TOP 3 : Resolution to change § 24 Aufsichtsrat (Supervisory board) (Appendix Top 1)
TOP 4 : Resolution to change § 28 Schiedsgericht (Arbitration) (Appendix Top 2)
TOP 5 : Resolution to change § 30 Rechnungsprüfer (Controller) (Appendix Top 3)
TOP 6 : Resolution to add new paragraph Fellowship-Koordinator (Appendix Top 4)
TOP 7 : Resolution to add new paragraph Abschlussprüfer (Public Accountant) (Appendix Top 5)
TOP 8 : Resolution to appoint a Abschlussprüfers (Public Accountant) (Appendix Top 6)
TOP 9 : Financial report
Remark: According to § 15 (5) a proxy can be nominated.
Currently we are working on an English translation of the Statutes of the Association and the resolutions. Hopefully they are available within a week.
Sekretär / Secretary
WPIA (World Privacy and Identity Association)
Anlage zur Einladung