Dear Members,
20230330_Annual_and_Extraordinary_General_Assembly_final__updated.pdf
Reference is made to the annual and extraordinary general assembly held on 30 March 2023 at 5 p.m. at the Royal Library of Belgium, Keizerslaan 2, 1000 Brussels. Minutes are available here
As the statutory attendance quorum for some of the agenda points was not reached, the board of directors invites you to a new extraordinary general assembly to be held on 04 May 2023 at 6 p.m. at Officenter Vilvoorde, Luchthavenlaan 27, 1800 Vilvoorde.
This meeting shall validly deliberate and decide on the following agenda, without an attendance quorum being required.
Additional information and supporting documents
The proposal to approve an entire new text of the articles of association follows from the requirements of the Belgian Act of 23 March 2019 introducing the Code of Companies and Associations. The proposal of the new text of the articles of association is made available to the members as an annex to this invitation.
20230313_HD_Ontwerpstatuten_ENG_-_final.pdf 20230313_HD_Ontwerpstatuten_NL_-_final.pdf
Invitation
Participation in the general assembly is subject to the rules provided for in our articles of association and for the remainder, we will implement the necessary technical and legal measures to allow the general assembly to be held properly.
Inquiries
Inquiries regarding the extraordinary general meeting can be sent to secretary@isaca.be.
The board of directors,
Egide Nzabonimana Philip De Picker
President Secretary
