Predsednik VZMD, mag. Kristjan Verbič, in podpredsednik VZMD, dr. Ludvik Toplak, bosta jutri, 9. februarja 2007, v Bruslju aktivno sodelovala na pomembni Generalni skupščini Evropskega združenja delničarjev (Euroshareholders). Tokratna »okreplejna« delegacija VZMD je v znamenju prve udeležbe Slovenije kot polnopravne članice te ugledne mednarodne institucije, kamor je bila sprejeta na lanskoletni Generalni skupščini v Bukarešti.
Poleg omenjene posebne okoliščine gre udelžbo dveh najvišjih predstavnikov VZMD pripisati pomembnemu in zahtevnemu dnevnemu redu, v sklopu katerega sta slovenska predstavnika napovedala nadvse dejavno sooblikovanje sklepov in odločitev. V ta namen sta v Bruselj odnesla tudi obsežno dokumentacijo, s katero bosta predstavnike in sodelavce Euroshareholders ter predstavnike nacionalnih združenj delničarjev seznanila s pripravo in možnostmi pionirskega projekta: Integralnega informacijskega sistema VZMD, kot pomembne alternative reševanja najbolj izrazitih problemov organiziranja malih delničarjev.
Ob številnih predvidenih sestankih ter udeležbi na obeležitvah 50. obletnice EU, si bosta predsednik Verbič in podpredsednik Toplak prizadevala pridobiti organizacijo Generalne skupščine Euroshareholders leta 2008, ki je sicer predvidena v Bruslju, za VZMD v Sloveniji.
V nadaljevanju prilagamo predvideni potek uradnega dela obiska v Bruslju, vključno z dnevnim redom Generalne skupščine.
AGENDA
Euroshareholders’ General Assembly
Thursday, 8th February 2007
7.30 p.m. Euroshareholders dinner at the restaurant ‘A la recherche du temps perdu’
(Rue du Lombard 25, 1000 Brussels)
Friday, 9th February 2007
10.00 a.m. Euroshareholders General Assembly ‘EU Top Event’
(morning session at Euroshareholders premises, Rue du Lombard 76, 1000 Brussels)
Items for decision:
1. Approval of the agenda
2. Approval of the minutes of the General Assembly of Wiesbaden on December 7th, 2006
3. Approval of the Nomination Committee
4. Approval of accounts 2006 and general outline of budget
5. Annual report 2006
6. Programme for 2007 - 2008
7. Outcome of survey on educational initiative (round the table discussion)
8. Action to improve the visibility of Euroshareholders
9. Cooperation with numerous organisations and other European financial associations
10. Organisation of the class action seminar in March in Milan (Ms. Colette Neuville and Mr. Paolo Brambilla)
11. Organisation of General Assembly in Vilnius on June 15th 2007 (Mr. Giedrius Steponkus)
12. Audit Committee Survey (Dick Weiss)
13. Euroshareholders New Directory
14. Dates and venues of forthcoming meetings:
· (For information: March 2007, Milan - ‘Class Action’)
· (For information: 10-13th May 2007, Banbury)
· 15th June 2007 General Assembly - Vilnius
· 12th October 2007 General Assembly - Brussels
· 15th February 2008 General Assembly - Brussels
· 20th June 2008 General Assembly - Brussels
· December 2008 General Assembly - Wiesbaden
· Investfest in Banbury in 2008 - organised by UKSA
Items for information and discussion:
15. Directive of shareholders’ rights (voting rights)
16. Participation in European Union expert groups, hearings and consultations
17. General Secretariat’s activities
18. Round the national associations: activities and ongoing legal cases
prepaid taxis will take the participants to the University Foundation
1.15 p.m. lunch in University Foundation, ground floor - reading room (University Foundation, Rue d’Egmont 11, 1000 Brussels)
In presence of EU representatives of Parliament and Commission to celebrate 50th Anniversary of the EU.
The afternoon session, also in presence of EU representatives of Parliament and Commission, will be held in the University Foundation - 1st floor library.
4.00 p.m. End of the meeting