Date(s) - 22/09/2020
18:00 - 19:00
As the required quorum was not reached for the Extraordinary General Meeting of September 8, you will be convened for a new Extraordinary General Meeting with the same agenda items.
This message is the official invitation to the Extraordinary General Meeting of 22 September 2020 at 6 pm, in the offices of RSM, Lozenberg 22 B3 in 1932 Zaventem with the following agenda:
- Reception and composition bureau
- Amendment of the Articles of Association
- Composition of the new board of directors. Termination of the mandates of the current directors and discharge. Appointment of new directors.
- Overview of upcoming events
Regardless of the number of people present, the vote will take place this time.
If you are unable to attend, you can give a proxy to a participating member. Please return the enclosed proxy form, completed and signed, by e-mail to firstname.lastname@example.org.
See below the new version of the articles of association.
You can reserve the events scheduled for in your calendars
6 & 22 oktober – 4:00 PM
12 & 24 november – 4:00 PM
8 & 17 december – 4:00 PM
Koenraad Flamant Florence de Villenfagne Patrick Soenen
Voorzitter Ondervoorzitter Secretaris-Generaal
Bookings are closed for this event.