2016 - Special Annual General Members Meeting (SGMM)

Notice is hereby given that a Special General Members’ Meeting ( ‘SGMM’) of AFRINICwill be held at the Plenary Room, Sofitel Imperial Resort & Spa, Flic-en-Flac, Mauritius, onWednesday 30 November 2016 at 09:00 hrs during the AFRINIC25 Meeting, to transact thefollowing business;

Time Agenda Item Presenter
09:00 - 09:05 1.0 Welcome and Agenda Review Board Chairman
     
09:05 - 10:30 2.0 Special Resolutions* (SR) AFRINIC Proposed Bylaws Changes SR1 to SR20 Board Chairman
     
10:30 - 11:00 TEA BREAK  
     
11:00 - 11:05 3.0 Governanance Committe Election  
     
11:05 - 11:15 3.1 NomCom Report Chair of NomCom
   
11:15 - 11:50 3.2 Presentation of Candidates (5 mins per candidate)
   
11:50 - 12:10 3.3 Vote Chair of Ecom
   
12:10 - 12:30 3.4 Counting
   
12:30 - 12:35 4.0 Governance Committee Election Results Chair of NomCom
     
12:35 - 13:00 5.0 Closing Remarks and end SGMM Board Chairman

 

Click here for more information about the SGMM VenueVisa, and hotels in Mauritius.

Voting - More information about how you can participate and vote in person or arrange for a proxy vote.

Last Modified on -