Date: 18th May 2011

Location: Deloitte Offices, Budapest

Dózsa György út 84/C
Budapest H-1068
Hungary

Time: 6pm

There are three positions for the IHBC board that need to be re-elected. If you are interested or would like to find out more about the positions please let us know!  For nominations, inquiries and registration for the AGM please fill in the form below.

The AGM is a good opportunity to get all members together to discuss the organisation and feed back to the board.  We really welcome this and also the opportunity to discuss the next 12 months.

Please note that – pursuant to the Articles of Association – in case a quorum is not available on the originally announced date for any reason -  the reconvened general meeting will have a quorum irrespective of the number of members present.  If this is the case the reconvened meeting will be held 15 minutes later in the same venue.

Agenda

- Adoption of the annual report of the Association based on the relevant proposal of the Board of Directors in respect of the financial year from 1 January 2010 until 31 December 2010, and the adoption of the annual budget for 2011

- Confirmation of the appointment of the President by the Board of Directors;

According to the Articles, if the President is elected by the Board of Directors, and not by the general meeting, then such an election needs to be approved by the next general meeting held after the board’s decision. Therefore, we propose to have the appointment of Harry Harron confirmed by the general meeting;

- The re-election / election of the appointment of three members of the Board of Directors

Members are elected for 2 years, and three members’ appointment – i.e. those of Mark Downey, Brian Elders and Patric McMenamin - will expire by the end of May.  The other three members’ appointment will expire only in May/June 2012.