ICMA Annual General Meeting 2020

Overview

Based on the measures decreed by the Swiss Federal Council to combat the spread of the coronavirus, ICMA notified members on May 8, 2020 that the board had decided to modify the arrangements for this year’s AGM to follow a “written format”, whereby:

the AGM was held on July 22, 2020, 09:00 (CET), at ICMA’s domicile at Dreikoenigstrasse 8, 8002 Zurich, Switzerland;
members were not able to participate in the AGM in person, but rather exercised their rights exclusively in writing prior to the AGM. The AGM was attended only by the Chief Executive, the Company Secretary and an appointed Teller, who reviewed the written responses from the membership with regard to the items on the agenda.

The AGM agenda is contained in the AGM Documentation, which also includes the Chief Executive’s report, the details concerning the seven candidates nominated by the nomination committee for the board elections, the report from the Chair of the board’s audit, compliance and governance committee, the financial statements, the auditor’s reports as well as the board’s proposal for amendments to the statutes to permit members to participate in future general meetings by electronic means.

Download the AGM Documentation (ICMA members only).

We thank our members for participating in this year’s AGM.

Minutes of the Annual General Meeting

Download the Minutes of the ICMA Annual General Meeting, held in Zurich on Wednesday, July 22, 2020 (ICMA members only).