Annual General Meeting The Netherland Club of New York Date:   Monday, September 9th 2024 Time:   5:00 pm - 6:00 pm  Location:   Virtual Language:   English Register for the AGM If you can not attend the Annual General Meeting and would like to vote. Please use the button below to send in your Proxy Vote Proxy Vote Please find below the following information: - Invitation + agenda + Meeting Minutes AGM 2023 - Audit Statement FY 2023  - Club Financials FY 2023 - Candidates Nominating Committee - Candidates Audit Committee - Candidates Board of Directors Dear {FirstName} , I have the pleasure to invite you to attend the Annual General Meeting of the members of The Netherland Club of New York, Inc., to be held online on Monday, September 9th at 5:00 PM through Zoom. The Zoom will be recorded for documentation purposes and will not be made public. Below you will find the Agenda for the Annual General Meeting of 2024. Kind regards, Josephine Bertrams Secretary AGENDA  Opening Approval of the minutes of the Annual General Meeting 2023 Report on the Club’s activities in respect to the prior fiscal year by the Secretary  Report on the financial information of the Club for the year ended December 31, 2023  Election of the new Board of Directors for 2024/2025 Election of the Nominating committee for 2024/2025 Election of the Audit Committee for 2024/2025 Other business  Closing Minutes AGM 2023 Audit Statement FY2023 Club Financials FY2022 Dear {FirstName} , In anticipation of the Annual Meeting of the members of the Netherland Club of New York to be held online on Monday September 9th, 2024, it is my pleasure to nominate per article 17 of the bylaws the following three members as candidates for the Nominating Committee: Mr. Willem Sutherland Mr. Johan Schor Ms. Campina de Haan and to nominate per article 19 of the bylaws the following three members as candidates for the Audit Committee: Ms. Keith Conte Mr. Arjan Dorrestijn Mr. Niels Blom Kind regards, Jeroen Bours President Dear {FirstName} , In anticipation of the Annual Meeting of the members of the Netherland Club of New York to be held online on Monday, September 9th, 2024 it is my pleasure to nominate per article 19 of the bylaws the following seven members as candidates for the Board of the Netherland Club of New York: President: Mr. Jeroen Bours  Vice-President: Ms. Josephine Bertrams Secretary: Edward Heidema Treasurer: Mr. Patrick Duynstee Director: Mr. Johannes Wolvius Director: Mr. Marius Jungerhans Director: Ms. Pauline Genee Kind regards, Willem Sutherland President of the Nominating Committee If you would like to attend our Annual General Meeting through Zoom, please register using the button below. If you can't make it on the 9th, please fill out a Proxy.  You will receive the Zoom link in the Confirmation Email.  Register for the AGM Proxy Vote If you have any questions regarding the Annual General Meeting, please don't hesitate to contact our General Manager, Katherine Vos van Liempt, at info@nlclub.nyc To unsubscribe please mail info@nlclub.nyc