Group: Ipernity General Assembly (IGA)
Archived: Results of the Ipernity General Assembly 2020 (IGA 2020)
By
Sami Serola (inactive)
club
|
1. Opening
2. Appointment of the minute taker
3. Determination of the quorum
-> Attendance of team members confirmed.
-> Meeting declared legally binding and quorate with the attendance of 39 approved club members when meeting started (43 by the end of the meeting).
4. Report of the CEO on the past business year (including outlook for 2020)
5. Report of the CFO on the past fiscal year (including outlook for 2020)
6. Report of the auditors
7. Formal approval of the actions of the Executive Board (ima team) in the past
8. Discussion of the amended statutes
9. Ratification of the amended statutes
10. Proposal for the next Executive Board and Auditors according to the ima statutes
11. Election of the next Executive Board and Auditors
12. Miscellaneous
13. End of meeting
IGA2020 PDFs:
➽ 2020 IGA - Minutes
➽ 2020 IGA - Votes / Stimmen
➽ 2020 IGA - Attendees / Participants / Teilnehmer
Also:
➽ IGA2020 - Report of the CEO
➽ IGA2020 - Report of the CFO
➽ 2019 ima Annual Financial Statements
2. Appointment of the minute taker
3. Determination of the quorum
-> Attendance of team members confirmed.
-> Meeting declared legally binding and quorate with the attendance of 39 approved club members when meeting started (43 by the end of the meeting).
4. Report of the CEO on the past business year (including outlook for 2020)
5. Report of the CFO on the past fiscal year (including outlook for 2020)
6. Report of the auditors
7. Formal approval of the actions of the Executive Board (ima team) in the past
8. Discussion of the amended statutes
9. Ratification of the amended statutes
10. Proposal for the next Executive Board and Auditors according to the ima statutes
11. Election of the next Executive Board and Auditors
12. Miscellaneous
13. End of meeting
IGA2020 PDFs:
➽ 2020 IGA - Minutes
➽ 2020 IGA - Votes / Stimmen
➽ 2020 IGA - Attendees / Participants / Teilnehmer
Also:
➽ IGA2020 - Report of the CEO
➽ IGA2020 - Report of the CFO
➽ 2019 ima Annual Financial Statements
The topic of this discussion has been edited by Rob Stamp 13 months ago.
This discussion has been closed by Sami Serola (inactive).
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