Overview

Date: 23 November 2022
Time:
10:00 - 10:30 CET | EGM written format
11:00 - 11:30 CET | EGM webinar

Event overview

As the EGM was expected to last for no more than 30 minutes, holding an in-person meeting would neither be cost-efficient nor sustainable. The board therefore decided (based on the Swiss Federal Council’s Covid-19-Ordinance 3) that the EGM will follow a written format:

  • the EGM was held on November 23, 2022, from 10:00 to 10:30 (CET), at ICMA’s domicile, Dreikoenigstrasse 8, 8002 Zurich, Switzerland
  • members had to exercise their rights exclusively in writing prior to the EGM. The EGM was attended only by the Chief Executive, the Company Secretary and appointed Teller, who reviewed the written responses from the membership with regard to the items on the agenda.

Download the EGM agenda (ICMA members only)

Members were requested to submit their ballot forms by e-mail or post for receipt by ICMA by no later than November 18, 2022, 18:00 (CET) as instructed in more detail in ICMA’s letter of October 19, 2022 to members.

On November 23, 2022 at 11:00 (CET), ICMA held a webinar to present the outcome of the EGM on the proposal to increase the annual subscription payable by members to take effect on January 1, 2023. 

  • Mandy DeFilippo, Chair and Bryan Pascoe, Chief Executive presented the results and outline the key priorities of the association based on the outcome.

If you have any queries regarding the EGM, please contact ICMA’s membership department in Zurich either by telephone (+41 44 363 4222) or by e-mail (membership@icmagroup.org).

We thank our members for participating in the EGM and we hope that you will find the time to exercise your rights in writing. We will be providing all members with the minutes of the AGM in due course after the meeting.

Minutes of the Extraordinary General Meeting

Download the Minutes of the ICMA Extraordinary General Meeting, held in Zurich on Wednesday, November 23, 2022 (ICMA members only)

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