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Annual General Meeting_4 June 2015 JHB
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Annual General Meeting_4 June 2015 JHB

2015/06/04
When: 4 June 2015
Registration 09h30-10h00, AGM Proceedings 10h00-11h45
Where: The Capital 20 West
20 West Road
Sandton
Johannesburg, Gauteng  2057
South Africa
Contact: IoDSA
0114309900


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Agenda

  1. Welcome
  2. Notice of Meeting
  3. Attendance, Apologies and Proxies
  4. Notice, Director’s Report and Auditor’s Report
  5. Audited Annual Financial Statements including the Reports of the Director’s and Auditors thereon
  6. Re-Election of Auditor
  7. Non-Binding Advisory Vote on the Remuneration Policy of the IoDSA
  8. Signing Authority
  9. Report of the Social and Ethics Committee
  10. Election and re-election of Directors
  11. General
  12. Close

 

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