AGM Cancelled due to COVID-19 

Agenda for the Thursday April 9th, 2020 Annual General Meeting

Items may be added to the agenda up until the night of the meeting.
To have an item added to the agenda e-mail

  1. Approval of the Agenda for the 2020 Annual General Meeting.
  2. Approval of the 2019 Annual General Meeting Minutes.
  3. Presentation of the 2019 Full Year Financial Report .
  4. Motion to NOT appoint a public accountant for 2020.
  5. Nomination from the floor for the board of directors. (All 6 position available)
  6. Motion to close the 2019 Annual General Meeting.