Extraordinary General Assembly

Submitted by Geert on Sat, 2016-06-18 20:21
Wikimedia Belgium calls for an Extraordinary General Assembly (GA)

Date: Wednesday 6 juli 2016
Time: 18:00
Venue:
WTC Tower 1 - 25th floor (Office "Constant")
Boulevard Albert II / Koning Albert II-laan 30
B-1210 Brussels

Formal Agenda
The Extraordinary General Assembly needs to vote on the following subjects:
  1. Resignation of Derek as Board member
  2. Dismiss of Derek as member
  3. Financial audit by the Board of the past financial statements.
Only Effective members are allowed to vote. Effective members can choose to grant their proxy vote to a another member (one proxy per participating member). Please notify the Board at the latest 1 day in advance in writing (e-mail is sufficient).

For the latest report see https://be.wikimedia.org/wiki/2016-07-06_Extraordinary_General_Assembly