EstBAN annual general meeting, 19.02.2015
EstBAN management board invites all EstBAN members to attend in EstBAN annual general meeting on February 19, 2014 at 16.00 @ Köleri 2 in Tallinn
Agenda of the General Meeting:
1. Selection of the secretary of the meeting and approving the agenda;
2. Approval of the Annual Report for the Financial Year 2014;
3. Approval of the membership fees for 2015 and payment order;
4. Approval of the 2015.a. action plan and the budget;
5. Selection of the Management Board members (instead of Allan Martinson and Peeter Klanberg);
6. Other issues.
In addition to the official agenda of the General Meeting, we will release the data on 2014 transactions, introduce our Associate Members of 2015, reward our best and network.
Please confirm your attendance by writing to Karin email@example.com.