2020 ANNUAL GENERAL MEETING – PAPERS

MEMBERS PLEASE NOTE: THE COMMITTEE ASKS ALL MEMBERS TO WORK TOWARDS THE DATES BELOW FOR SUBMISSION OF NOMINATIONS, RESOLUTIONS AND MATTERS FOR DISCUSSION, AND AN AGENDA AND OTHER PAPERS WILL BE CIRCULATED TO MEMBERS BY 29TH APRIL 2020.  THESE PAPERS WILL THEN BE ‘FROZEN’ PENDING THE OPPORTUNITY TO HOLD THE AGM SAFELY AND LEGALLY AS SOON AS POSSIBLE.

 

THE 66TH ANNUAL GENERAL MEETING OF THE WAGNER SOCIETY WILL TAKE PLACE ON 20TH MAY 2020

 

A) NOTICE OF THE ANNUAL GENERAL MEETING WILL BE FOUND HERE: WS 2020 AGM Notice

B) THE AUDITED FINANCIAL STATEMENTS FOR 2019 WILL BE FOUND HERE: 2019 WAGNER SOCIETY FINANCIAL STATEMENTS (SIGNED)

C) THE (DRAFT) MINUTES OF THE 2019 ANNUAL GENERAL MEETING WILL BE FOUND HERE WS 20190522 AGM 2019 DRAFT MINUTES

D) THE AGENDA FOR THE 2020 ANNUAL GENERAL MEETING WILL BE FOUND HERE (The Agenda will be circulated and placed here no less than 21 days prior to the meeting)

E) THE PROXY FORM FOR VOTING AT THE 2020 ANNUAL GENERAL MEETING WILL BE FOUND HERE (The Proxy Form (if any) will be circulated and placed here no less than 21 days prior to the meeting)

F) SUPPORTING PAPERS FOR RESOLUTIONS (Any supporting papers for resolutions will be circulated to members and placed here no less than 21 days prior to the meeting.)

 

THE DEADLINE FOR SUBMISSION OF NOMINATIONS FOR THE COMMITTEE, RESOLUTIONS FOR THE MEETING AND ITEMS FOR DISCUSSION IS 28 DAYS PRIOR TO THE MEETING (22ND APRIL 2020).  THE AGENDA WILL INCLUDE ALL ITEMS SUBMITTED BY THIS TIME AND ANY SUPPORTING PAPERS WILL BE ADDED TO THIS PAGE AND CIRCULATED TO MEMBERS NO LESS THAN 21 DAYS PRIOR TO THE MEETING.

 

PLEASE REMEMBER THAT THE DEADLINE FOR RETURNING THE PROXY FORM IS 18TH MAY 2020 AND THAT THESE MUST BE SENT TO secretary@wagnersociety.org