Event Details

This year the Annual General Meeting of the Italian South African Chamber of Trade and Industries will be held over Zoom.

Agenda

4 PM - 4:05 PM
Approval of Minutes from AGM 2019
4:05 PM - 4:20 PM
Chairperson's report
Summary of Major Activities During the Past Year
4:20 PM - 4:30 PM
Ordinary Resolution 1
To receive and adopt the Directors’ report and the Annual Financial Statements for the year ended 31 December 2018 together with the Auditors’ report.
4:30 PM - 4:50 PM
Ordinary Resolution 2.1 - 2.5
Persons who are recommended by the directors for election
4:50 PM - 5 PM
Ordinary Resolution 3
To authorize the Board Of Directors to fix the Auditors, M. Predieri & Company for the year ending 31 December 2019
5 PM - 5:10 PM
Ordinary Resolution 4
To confirm the appointment of the Auditors, M Predieri & company for the year ending 31 December 2020
5:10 PM - 5:30 PM
Ordinary Resolution 5
To resolve as as an ordinary resolution that any Director of the Company be and is hereby authorised to do all such things, sign all such documents and take all such actions as he or she con...
To resolve as as an ordinary resolution that any Director of the Company be and is hereby authorised to do all such things, sign all such documents and take all such actions as he or she considers necessary to give effect to the ordinary Resolutions above mentioned.

To Transact such other business as may be transacted at an Annual General Meeting
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5:30 PM - 6 PM
Closing

Documents

PROXY FORM - PACK PAGES 6 - 7 .docxdownload
Resolution-Authority-Co.docxdownload
AGM Pack.pdfdownload

Community

Connect with 37 people attending this event

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