Notice is hereby given, under Article 10.1 of the Articles of Association of the Cyprus Institute of Financial Services (‘the Institute”) that the Annual General Meeting will take place on Thursday 17th of December 2020 at 4.00pm via teleconference.
1. To receive the report of the Committee.
2. To consider the Financial Statements for the year ended 31st December 2019 and to receive the Auditor’s report.
3. To re-appoint PRICEWATERHOUSE-COOPERS as Auditors for the ensuing year and to approve the annual audit fees of the Auditors in accordance with Articles 22.3 and 22.6.
4. To consider questions concerning the functioning and management of the Institute.
It is reminded that, according to the Articles of the Institute, a member is not entitled to appoint a proxy to attend and/or vote on his/her behalf.
Due to the special circumstances of the pandemic, the Ministry of Interior has granted permission to all Associations, to perform the Annual General Meeting with member attendance via teleconference, until the pandemic measures are lifted.
It is kindly requested that all members who are interested in attending the AGM should send an email to the following email addresses: firstname.lastname@example.org or email@example.com, indicating their interest. Further instructions will be sent directly to the members via email.
By order of the Committee
Nicosia, November 25, 2020