ANNUAL GENERAL MEETING at the Kobe Regatta and Athletic Club, March 14th, 2004
The AGM was held on March 14th between 16:00-18:00, followed by a dinner at the KRAC club restaurant.
The Managing Director, Mr. Hans Rhodiner, called the meeting at 16:00 with 14 members present. The Articles of Association do not require a minimum quorum however a request was sent to all members prior to the meeting to agree to either give their voting rights to the Managing Director (as proxy) or decline. Of 46 replies all were in favor of a proxy vote except 4. It was therefore considered that a majority was met and the Meeting properly constituted.
The Agenda, Report, Financials and Minutes of Meeting are published in the Members Area