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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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September 25, 2020 | 10:30 AM - 11:15 AM CEST
Pricing
Members: There is no fee for attending.

Overview (Program Summary)

Notice for Members:

The Board of Directors of ACC Europe is pleased to invite members to attend the ACC Europe Annual General Assembly and Extraordinary General Assembly to be held virtually on Friday 25 September 2020 at 1030 CEST.

Annual General Assembly, Agenda

1.         Board of Directors’ Report on activity for the period 12 May 2019 to 1 September 2020; future plans

2.         Approval of the accounts of the prior fiscal year

           Statement of accounts from 1 October 2018 to 30 September 2019

3.         Re-election/election of ACC Europe Directors to serve 1 October 2020 to 30 September 2023

DIRECTOR seeking re-election for the term 1 October 2020 to 30 September 2023:

•          Ilse De Loof, Chief Legal Officer, LBC Tank Terminals Group, Belgium

DIRECTORS seeking election for the term 1 October 2020 to 30 September 2023:

•   Kimberly Nuzum, Groupe Deputy General Counsel, Publicis Groupe, France

•   Thierry Perrouault, General Counsel, Legal Operations, Orange SA, France

•    Chris Roberts, General Counsel, CRH plc, Netherlands

Extraordinary General Meeting, Agenda

4.         Approval of revised Articles of Association

           Articles of Association proposed - English version

           Articles of Association proposed - French version

5.         Any other business

ACC Europe members may register to attend hereRegistrations should be received no later than 1230 hours CEST Thursday 24 September. 

Members who are unable to attend the General Assembly or Extraordinary General meeting are encouraged to cast your votes electronically using this form.  Votes should be cast no later than 1730 CEST Thursday 24 September.  Please direct any queries to the Secretary via email: europe@accglobal.com

Jeremy Barton

Secretary, ACC Europe

 


Contact (RSVP)

Annie Dunster
ACC

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