Predsednik VZMD mag. Kristjan Verbič se od včeraj mudi v Bruslju, kjer se bo prvič udeležil Generalne skupščine Svetovne federacije investitorjev (World Federation of Investors - WFIC) ter se srečal s številnimi predstavniki posameznih organizacij, vključenih v omenjeno globalno federacijo. V okviru sestankov, načrtovanih za danes in jutri, bo predsednik VZMD preveril možnosti in razloge za članstvo Slovenije oz. VZMD v tej ugledni in vplivni mednarodni instituciji, ustanovljeni že leta 1960. Ob tem bo njene predstavnike povabil tudi k udeležbi na Generalni skupščini Euroshareholders leta 2008, ki bo potekala v Sloveniji v organizaciji VZMD.
V nadaljevanju svojega delovnega obiska v Bruslju, bo predsednik VZMD aktivno sodeloval tudi na pomembni Generalni skupščini Evropskega združenja delničarjev (Euroshareholders).
Prilagamo dnevni red Generalne skupščine WFIC in dnevni red Generalne skupščine Euroshareholders.
WFIC Meeting in Brussels, Belgium, October 10 - 12, 2007
1. WFIC Informal dinner:
At La Maison des Guides, Rue d’Arlon 32, Wednesday October 10 at 7.00 p.m.
2. WFIC Board Meeting
At University Foundation, Rue Egmont 11, Thursday October 11 at 9.30 a.m. - 4.30 p.m.
Preliminary Agenda:
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1. |
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Opening of the meeting |
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1.1 |
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Welcome |
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1.2 |
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Participation advisors, board members/associations, guests |
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1.3 |
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Regrets |
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1.4 |
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Agenda |
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1.5 |
Recording of the minutes from today’s meeting |
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2. |
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Adoption of the Minutes from the board meeting and general meeting in Tokyo, Japan October 2006 |
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3. |
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Reports, questions, acceptance |
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3.1 |
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Chairman |
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3.2 |
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President |
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3.3 |
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General Secretary |
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3.4 |
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Treasurer |
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3.5 |
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Auditor |
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4. |
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Administrative issues |
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4.1 |
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Memberships September 2007 |
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4.2 |
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Fact sheets + reports from the various countries, pls. present your best activity |
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4.3 |
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Addresses and mailing list, updated |
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4.4 |
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Fees for memberships |
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4.5 |
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Allowances for officer’s costs |
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5. |
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WFIC meetings |
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5.1 |
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World congress/ Board meeting 2008 - candidates: Brazil and Thailand |
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5.2 |
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Board meeting 2009 |
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6. |
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The future strategy of the WFIC |
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6.1 |
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6.2 |
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Possible new member countries |
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Possible new activities |
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7. |
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WFIC website |
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7.1 |
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Update present situation |
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7.2 |
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Future strategy |
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8. |
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Exchange of information and experiences
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AGENDA
Euroshareholders’ General Assembly
12th October 2007, Brussels
Thursday, 11th October 2007
8.00 p.m. Euroshareholders’ informal dinner at ‘A la Recherche du Temps Perdu’ ,25 rue du Lombard, 1000 Brussels, (everyone welcome)
Friday, 12th October 2007
10.00 a.m. Morning session of Euroshareholders General Assembly at Euroshareholders premises (entrance via Rue de la Violette 43, 5th floor) (Euroshareholders’ members only)
Introduction by the President, Peter Paul de Vries
Items for decision:
1. Approval of the agenda
2. Approval of the minutes of the General Assembly of Vilnius on 15th June 2007