NEBA First Annual Members Meeting

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NEBA First Annual Members Meeting - AGM, May 29th.
24.05.2023

Northern European Business Association

Notice of Annual General Meeting (AGM)

please register here - Join ZOOM Meeting

Dear members of the Northern European Business Association,

We would like to invite you to the upcoming Annual General Meeting of the Northern European Business Association. Please note that this meeting is for members only. Voting rights apply only to members in good standing, that is, those who are current with their membership fee payments.

Place: Date: Time: Cost: Language:	ZOOM Video Conferencing (connection details available on registration) Monday, May 29th, 2023 18.30 None Englis
To join meeting:	https://us02web.zoom.us/j/87506775946?pwd=V1cxYmdDbndObnJ1dCtqYUhJejNYUT09

Agenda

1. Opening: Chairman of the Board, Ed Kalvins

2. Election of a chairman, secretary and vote counter for the annual meeting

3. Approval of the agenda, procedural (vote counting)

4. Annual Report

5. Discussions/Questions regarding annual report

6. Statute changes

7. Election of five Board members

8. Election of two Audit Committee members

9. Budget proposal for the upcoming year / membership fees

10. Future Events

11. Other Items

12. Adjournment

Proxy: If you cannot attend the Annual Meeting but are a member in good standing (i.e. you have paid your dues), simply inform the General Meeting in writing or via e-mail of who you have given your proxy to, or fill in a proxy form and deliver it to the AGM secretary.

Ed Kalvins

Member of the Board

Northern European Business Association

Follow https://neba-network.eu/ for more information.

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