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EGM - 27 June 2020

ETAS will hold an Extraordinary General Meeting (EGM) online on 27 June 2020 at 10:00.

The meeting is being held to discuss and vote on a change to the Statutes. Current ETAS members should have received information about this meeting by post.

Currently, in Switzerland, online General Meetings are only permitted if specified in the organisation Statutes. Due to the COVID situation, an exemption to this has been approved by the Federal Council until the 30th of June. This exemption allows us to hold this online EGM without amending the Statutes in order to discuss this change. 

Agenda

Existing ETAS Statutes

Draft of amended statues

Proposed change to statutes

The proposed changes were APPROVED at the EGM with 27 votes in favour and one abstention.

The minutes of the meeting will be posted here once they have been finalised.

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Below you can find the original description of the meeting that was held on 27th June 2020 and instructions on how members could participate.

You will find a link to join an online meeting on this page on the 27th at 9:45--you will need to be logged in to the ETAS website to access that link (the LOG IN button is at the top right of the page).

Get the meeting details here

Cast your vote here

There will be 45 minutes for members to cast their votes once the discussion has concluded. A link to the online vote will be provided in the meeting and on the page that will be linked above. Technical support will also be available on the day. You can see the agenda for the EGM, the existing statues, the draft of the amended statutes and the specific proposed changes in the links below.

If you have any questions or concerns, please contact secretary@e-tas.ch.

For technical support on the day, please contact the ETAS Webchair, Ben Hoyt, via Whatsapp on his mobile.