EASE Annual General Meeting 2018

The Seventeenth Annual General Meeting of the Company will take place on

Friday 8^th June at 3 pm

at Main auditorium, Ground floor, University of Bucharest, Faculty of Law, Boulevard. M. Kogalniceanu 36-46, Bucharest

A G E N D A

1. To receive the Minutes of the Sixteenth Annual General Meeting held on 28^th May 2017 in Amsterdam
2. To receive the President’s report of Council activities 2017-2018
3. To receive the Treasurer’s statement of income and expenditure for the year ending 31 December 2017, as approved by the Directors
4. To report the appointment of an independent financial reviewer for the 2017 accounts
5. To receive the Secretary’s Report
6. To receive the Chair of the Editorial Board’s Report
7. To receive a report from the Strategy Group 2015-2018
8. To announce the 2018-2021 EASE Council
9. To transact any other business