NOTICE OF ANNUAL GENERAL MEETING

For Members of the British-Slovene Society only:

Notice is hereby given that the The Annual General Meeting of the British-Slovene Society will be held at 7.00pm on Wednesday 27 July 2016 at the offices of:

The Middle East Association

27 St James’s Street / 6th Floor

London SW1 1HA

 AGENDA

 Ordinary Business

  1.  To receive and adopt the Report of the Trustees and Accounts for the year ended 30 Sept 2015
  2. To re-elect the following  as  a Trustee, who retires by rotation and is offered for re-election:  Michael Chant.
  3. To re-elect the following  as  a Trustee, who retires by rotation and is offered for re-election:  Gorazd Kert.
  4. To re-elect the following  as  a Trustee, who retires by rotation and is offered for re-election:  Simona Bennett.
  5. To re-elect the following  as  a Trustee, who retires by rotation and is offered for re-election:  Mojca Sanjenbam.
  6. To re-elect the following  as  a Trustee, who retires by rotation and is offered for re-election:  Igor Cesarec.
  7. To re-elect the following  as  a Trustee, who was appointed during the year: Marcus Ferrar.
  8. To appoint a Secretary for the forthcoming year. Alan Banes has indicated his willingness to continue in office.
  9. To appoint Gray & Co. Partners Ltd as our accounting advisers to hold office until  the conclusion of the 2017 AGM.
  10.  Any Other Business

David Lloyd

Chairman                                                                              Dated: 29 June  2016

In case you cannot attend the AGM and wish to vote, please use the Form of Proxy: BSS 2016 AGM Form of proxy

Leave a Reply

Your email address will not be published. Required fields are marked *