When: Tuesday 31 January 2012, at 13.30
Where: Berquin Notarissen
Lloyd Georgelaan 11
B-1000 Brussels
Who: Valid ESTRO members. Members who wish for it, can sign a proxy for the Treasurer to represent them in front of the notary.
Agenda:
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Ratification of the amendment of the articles of association and the internal rules of procedure as approved by the General Assembly held on 11 May 2011.
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Power of attorney.
Convocation
Proxy