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Annual General Meeting 2013


Notice is hereby given that the ANNUAL GENERAL MEETING of the members of the SOUTHERN AFRICAN MARKETING RESEARCH ASSOCIATION will take place on 15 August 2013 to begin promptly at 14h00

Date: 15 August 2013
Time: 14h00 to 17h00

Venue:
Fabz Estate Hotel & Conference Centre, Corner of Concourse Crescent and Alliway Street, Lonehill, Fourways (Johannesburg)

AGENDA

1. Welcome and apologies
2. Minutes of the previous Annual General Meeting held on 14 August 2012 (Click here to open: SAMRA AGM Minutes_14 Aug 2012 and SAMRA EGM Minutes_14 Aug 2012)
3. Chairman’s Report
4. Treasurer’s Financial Report
– Consideration of the annual financial statements as at 28 February 2013 (Click here to open: SAMRA-AFS 2013)
5. CEO’s Report
6. Auditors appointment for the ensuing year
7. Election of the Directors of SAMRA
8. Other business
9. Adjournment

The AGM is a business meeting and it will not be open to guests, but all categories of SAMRA members may attend. Note that only SAMRA Organisation and Independent members who are in good standing, or persons holding written proxies from SAMRA Organisation or Independent members who are in good standing, may vote.

RSVPs and Proposal Submission have closed.

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