APEEE EXTRAORDINARY GA - 22/11/2021

APEEE EXTRAORDINARY GENERAL ASSEMBLY - 22 NOVEMBER 2021

The Management Board of APEEE hereby invites all class representatives to the Extraordinary General Assembly, which is scheduled to be held by video-conference on Monday 22 November 2021 at 6.30 pm.

The link to the online meeting and all relevant information (including the text of the statutes to be revised) have been sent to the representatives by email.

The sole item on the draft agenda will be the examination of the draft of the amended Statutes that is attached to this notice. As the text is still a working document, it is available for the time being only in English. A French version will be submitted only at a later stage and in view of the official approval of the new Statutes at our Ordinary General Assembly in February.

Any amendments tabled by representatives will be displayed in the course of this week.

We recall that any proposals must be compliant with the threshold set out in Article 6(8) of our Statutes (https://apeeeb3.be/sites/default/files/uploads/APEEE_STATUTES%20EN.pdf), namely they must be supported by at least two Board members or ten class representatives or twenty contributing members.

The final documents will be published on the APEEE website after the Board meeting of 16 November and during the week preceding our General Assembly.

Should you have any questions about the preparation or the conduct of the General Assembly, you are kindly requested to address them to our functional e-mail info@apeeeb3.be.

For the APEEE Board,

Tassos PAPADOPOULOS

APEEE President