Overview
In light of the ongoing pandemic and in order to protect the well-being of members and staff, the board decided (based on the Swiss Federal Council’s Covid-19-Ordinance 3) that the ICMA Annual General Meeting would follow a written format whereby:
  • the AGM was held on June 24, 2021, 09:00 (CEST), at ICMA’s domicile at Dreikoenigstrasse 8, 8002 Zurich, Switzerland;
  • members were not be 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 six 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, the board’s proposal for an amendment to the statutes tying the deadline prior to an AGM after which the admission of new members is no longer permitted to the date of the AGM, as well as the board’s proposal for the appointment of one board member for a term of office to expire at the AGM 2022 by the nomination committee.

Download the AGM Documentation (ICMA members only).

We thank our members for participating in the 2021 AGM.


Minutes of the Annual General Meeting  

Download the Minutes of the ICMA Annual General Meeting, held in Zurich on Thursday, July 24, 2021 (ICMA members only).


ICMA Zurich

T: +41 44 363 4222
Dreikönigstrasse 8
8002 Zurich
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London EC4N 6EU
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1000 Brussels
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Lippo Centre
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Hong Kong
 
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