Date: 24 September 2024
Time: 15:30 WEST
Location: Alfama suites 1-2-3 , Hyatt Regency Lisbon
Rua da Junqueira, 63, Lisbon, Portugal, 1300-343

Provisional agenda

1. Call to order
2. Introduction of AGM Chairman, AGM Secretary and Board Members
3. Approval of previous minutes Annual General Meeting
4. Adoption of the Agenda
5. Report on Confederation activities
6. Report on Confederation finances
   1.   WYSE Travel Confederation provisional results 2023
   2.  WYSE Travel Confederation results to date and year end forecast
   3. WYSE Travel Confederation balance sheet
   4. Extension of period for presenting annual accounts
   5.  Release of liability for directors
   6. Reappointment of Independent Finance Committee member
7. Appointment of auditors
8. Membership report
   1. General report
   2. Member ratifications
9. Panel and Board vacancies
10. Appointment of Nominations Committee for 2025
11. Any other business
12. Date of next AGM