Event Details

Dear Esteemed Members,


We are pleased to extend an invitation to you to participate in the upcoming 2024 eWASA Virtual Annual General Meeting.


Please find attached the Director Nomination form, Director acceptance form, and the consent to Act as a Director if you intend to nominate a director. (Only Producer members may be nominated as board members).


Kindly complete the above-mentioned pre-requisites provided and submit them to shereen@ewasa.org by the end of business on the 18th of March 2024. If you are unable to attend, please nominate a proxy to represent you.


As an eWASA member, it is crucial for you to understand the achievements of your PRO in the past year, as well as gain insights into the performance of various sectors and other relevant information.


There will be an opportunity to ask questions at the conclusion of the session.


We are looking forward to engaging with you digitally on Thursday, 4th April 2024.

Agenda

10:00 - 12:00
Annual General Meeting
Keith Anderson
AGENDA1) Opening & Welcome1.1) Apologies1.2) Establishment of Quorum1.3) Resolution to approve AGM Agenda (Done via round robin by existing Director’s prior to AGM)2) Chairman’s report2....
AGENDA

1) Opening & Welcome
1.1) Apologies
1.2) Establishment of Quorum
1.3) Resolution to approve AGM Agenda (Done via round robin by existing Director’s prior to AGM)

2) Chairman’s report
2.1) Vote of thanks to outgoing Directors

3) CEO’s report
3.1) Consideration of the Audited Annual Statements
3.2) Appointment of Auditors
3.3) Fixing Auditors renumeration
3.4) The nomination of Directors
3.5) The voting of the incoming Directors

4) Determination of 2024 EPR Fees

5) Closure
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Speakers

  • Keith Anderson (CEO of Ewasa)

    Keith Anderson

    CEO of Ewasa

    Founder and CEO of eWASA.

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