SGMM 2016

NOTICE OF 2016 SPECIAL ANNUAL GENERAL MEMBERS' MEETING

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.