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Notice of the IISA 51st Annual General Meeting
Notice is hereby given that the 51st Annual General Meeting of the Insurance Institute of South Africa will be held on Thursday, 03 May 2018 at Norton Rose Fulbright South Africa Inc; 15 Alice Lane, Sandton at 15:00 for 16:00
1. Welcome
2. Apologies & Proxies
3. To approve the Minutes of the 50th Annual General Meeting held on 30 May 2017
4. Ordinary Resolutions
4.1. To take the note of the Directors' and Auditors' Reports
4.2. Approval of financial statements
To receive and adopt the audited annual financial statements for the financial year ended 31 December 2017
4.3. Appointment of Auditors
4.4. Appointment of Directors
5. To receive the President's Annual Report
6. To approve changes to the IISA Constitution
7. To receive the Chief Executive Officer's Report
8. Any other related business matters
AGENDA
2. Apologies & Proxies
3. To approve the Minutes of the 50th Annual General Meeting held on 30 May 2017
4. Ordinary Resolutions
4.1. To take the note of the Directors' and Auditors' Reports
4.2. Approval of financial statements
To receive and adopt the audited annual financial statements for the financial year ended 31 December 2017
4.3. Appointment of Auditors
4.4. Appointment of Directors
5. To receive the President's Annual Report
6. To approve changes to the IISA Constitution
7. To receive the Chief Executive Officer's Report
8. Any other related business matters
PLEASE RSVP TO communications@iisa.co.za IF YOU WILL BE ATTENDING
