Amsterdam City Network EGM 19:30

11 October 2010
18:30to20:00

Speaker: Rieke Smakman

AMSTERDAM CITY NETWORK


EXTRA-ORDINARY GENERAL MEETING 2010

(to precede the event with our guest speaker Gerdie van den Bergh)


On 11 October 2010, we will conduct a short Extra-Ordinary General Meeting (EGM) in accordance with the Articles of Association. At the EGM which is a follow-up to the Annual General Meeting, we will vote on a new fee structure for 2011 and we will hold board elections to vote in the new leadership team.
Last but not least, we get to pay trinute to the contributions of our dedicated board members who will be stepping down from the board. They will be sorely missed!



Register for this event by clicking here (this will lead you to the entry on the event with Gerdie van den Bergh this evening, 11 October 2010 – speaker starts at 20h00).



AGENDA:


1. Opening and Agenda


2. Minutes of Annual General Meeting of June 7th 2010


3. Proposal to amend fee structure 2011


4. Candidatures and Appointment of new Board Members


5. Other Business


6. Questions & Close EGM

START OF OUR EVENT WITH GERDIE VAN DEN BERGH


Explanatory Notes on the Agenda will soon follow.

The event will take place at the Renaissance Hotel in Amsterdam, Kattengat 1.

PROGRAM FOR THIS EVENT, 11 OCTOBER 2010

19h00 Networking


19h30 Extra-Ordinary General Meeting


20h00 Guest Speaker: Gerdie van den Bergh,

Be heard in male dominant meetings“


PROXY

If you are not able to attend the EGM, we kindly ask you to grant a proxy before 8 October in order that someone else who will attend the EGM can vote on your behalf during the EGM in order that we reach the EGM quorum. Granting a proxy is easy Please send an e-mail to lloyo@etsglobal.org with subject-line “Proxy” with the following text:

“I, [insert your name], authorize [INSERT NAME OF ATTENDEE] to attend, speak and vote on my behalf during the Extraordinary General Meeting of EuropeanPWN-Amsterdam, to be held on Monday 11 October 2010 at The Renaissance Hotel, Amsterdam.”