EGF Special General Meeting

7th February 2004, EGCC, Amstelveen, Netherlands

1. Oleg Gavrilov, vice-president of the EGF opened the meeting 20:15 and acted as chairman.

Present with voting rights

Germany Martin Stiassny president

Czechia Jana Hricova president

Russia Oleg Gavrilov member of board

Finland Matti Siivola president

Ukraine Arkadi Bogatski president

Turkey Aylin Demir general secretary

The Netherlands Jan van Rongen president

Sweden Ulf Olsson delegate

Armenia Davit Harutyunyan delegate

Romania Valentin Urzieanu delegate

Slovenia Gregor Butala treasurer

Norway Morten Ofstad delegate

Poland Roman Pszonka vice president

Luxemburg Laurent Heiser member of board

Ireland Stephen Flinter delegate

Switzerland Roberto Morrison delegate

Present without voting rights

Serbia And Montenegro Zoran Jankovic president

Denmark Thomas Heshe delegate

Slovakia Jardon Peter delegate

France Arnaud Knippel delegate

EGF-executive Hans Kostka treasurer

2. Hans Kostka was chosen to help count the votes.

3. The meeting confirmed the candidate list as Jan van Rongen, Marc Gonzales Garnicer, Ales Cieply, Arkadi Bogatski

4. The result of the vote was

Jan van Rongen 11

Ales Cieply 10

Arkadi Bogatski 5

Marc Gonzales Garnicer 4.

Jan van Rongen and Ales Cieply were elected.

5. The meeting closed 20:45.

Nominations for SGM 7th February 2004 to join EGF Executive

Jan Van Rongen - Nominated by Germany, Netherlands, Sweden, Norway and Ireland
Marc Gonzalez Carnicer - Nominated by Germany, Netherlands, Sweden and Ireland
Arkadii Bogatsky - Nominated by Russia, seconded by Ukraine and Belarus
Ales Cieply - Nominated by Czechia and Norway, seconded by Slovakia, Russia and Croatia
Slawomir Piela - Nominated by Poland
Roman Pszonka - Nominated by Poland
George Stihi- Nominated by Switzerland, seconded by Sweden - Candidate withdrew

Page maintained by Tony Atkins, last updated 23 February 2004.