Member information

IMAPS Nordic members are hereby summoned to our annual meeting in connection with the Annual Conference at Hotel Marienlyst, Helsingor, Denmark. The meeting time is Monday 27 September, 12.00 - 12.30.

Agenda

1. Opening of the meeting

2. Approval of the agenda

3. Statutory notice

4. Report on operations 2003

5. Adoption of the audited accounts and balance sheets

6. Freedom of responsibility for the board, for previous year

7. Election of board for 2005 - 2006

8. Motions received

9. IMAPS Europe conference 2007 in Finland

10. Any other matter

11. Closing of the meeting

Motions can be sent to the board by email at any point in time. Late motions must be handed to the board, in writing, no later than TBD.