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Re: [general-assembly-voting-members] Annual General Assembly meeting - 8 September 2021 – materials/supporting documents and instructions
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| All,
As a reminder, we look forward to seeing you at the General Assembly meeting on Wednesday, 8 September at 15:00 CEST / 9:00 EDT.
Also, as a reminder, if you are not able to attend the meeting, please consider assigning your proxy to another member or to vote electronically.
Kind regards, Paul
Begin forwarded message:
Subject: Annual General Assembly meeting - 8 September 2021 – materials/supporting documents and instructions
Date: August 24, 2021 at 9:48:16 AM GMT-4
All, Please find attached the following materials and supporting documents for the annual general assembly of Eclipse Foundation AISBL that will be held at the Association’s Operating Office located at 2934 Baseline Road, Suite 202, Ottawa, ON, Canada on 8 September 2021 beginning at 9:00 EDT / 15:00 CEST (the "Annual Meeting"), as well as via Zoom via the link below: 1. Annual Meeting 8 September 2021 - Final Agenda and Resolutions
2. Proxy Form
3. Voting by Correspondence Form/Electronic Ballot As a Member Representative of Eclipse Foundation AISBL with voting privileges, you are invited to do one of the following: ATTEND THE MEETING: Attend the Annual Meeting either in person or remotely via Zoom link provided in the materials. Please confirm your intention to attend by e-mail to the secretary@xxxxxxxxxxxxxxxxxxxxxx at the latest by 6 September 2021 at 11.59 pm CEST; or ASSIGN A PROXY: Assign your rights as Member Representative to another person from your organization being an employee, officer or consultant of the latter by using the attached Proxy Form sent by e-mail to the secretary@xxxxxxxxxxxxxxxxxxxxxx at the latest by 6 September 2021 at 11:59 pm CEST, and have your proxy attend the Annual Meeting; or VOTE ELECTRONICALLY: Cast your ballots for the matters before the Annual Meeting by returning your votes using the Voting by Correspondence Form/ Electronic Ballots attached. All ballots submitted electronically must be received by secretary@xxxxxxxxxxxxxxxxxxxxxx no later than 7 September at 15:00 CEST.
In all cases, you will be counted towards quorum for the meeting. Any questions may be directed to secretary@xxxxxxxxxxxxxxxxxxxxxx. As announced in the convening notice of 27 July 2021, to join the Annual Meeting, please follow the follow link below at least 10 minutes prior to the start of the Annual Meeting: Specific guidance on how to vote, how to ask for the floor, or contribute through the chat functionality during the Annual Meeting will be explained before the first agenda item.
Regards, Paul
Paul White Secretary/Treasurer | Eclipse Foundation AISBL Rond Point Schuman 11
Brussels 1040 Belgium
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Attachment:
Annual Meeting 08 September 2021 _ Final Agenda and Resolutions.pdf
Description: Adobe PDF document
Attachment:
Proxy form - Eclipse Foundation AISBL AGA 08 September 2021.pdf
Description: Adobe PDF document
Attachment:
Voting by Correspondence Form _ Electronic Ballot - Eclipse Foundation AISBL AGA 08 September 2021.pdf
Description: Adobe PDF document
