Extraordinary General Assembly
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:
- Resignation of Derek as Board member
- Dismiss of Derek as member
- 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