Tag Archives: AGM

Minutes of 2019 AGM


Members of Sibelius One at the 2019 AGM. Photo: © Rob Ebbers

Sibelius One’s 2019 AGM was held at Ainola on 5 September.

Members may read or download minutes of the 2019 AGM by clicking this link. Please note that you must be logged in to the site in order to access the page. Also available on the same page are short accounts for 2018 and an updated version of Sibelius One’s constitution.

AGM 2016

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Sibelius One’s Annual General Meeting 2016 will take place at Hesan kamari, Ainola, Järvenpää, Finland at 12.00 pm on Thursday 8th September 2016.

All members are welcome. If you cannot attend in person but would like to ask a question or make a statement, please contact us (click this link) no later than Monday 5 September.

Agenda

Welcome from President

Committee Reports (members will have opportunity to ask questions after each report)
a) General Manager
b) Secretary
c) Treasurer, including Presentation of Accounts

Changes to Constitution
To para 4.1 add 4.1.6 Member without portfolio
From para 4.3 remove ‘for a maximum of three consecutive years’

Election of Committee for year commencing 1st October 2016
1) President
2) General Manager
3) Secretary
4) Treasurer
5) International Coordinator
6) Member without portfolio

Any other business

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