Extraordinary General Meeting - 5th February 2015

You are cordially invited on Thursday 5th February to an Extraordinary General Meeting as agreed at the DNK Annual General Meeting in April 2014. As per the agenda circulated previously a Special Resolution will be proposed to adapt new Articles of Association. Please contact the secretary for a copy of the draft document. Do come along and vote and give your views and suggestions.
Time:   6.30 pm
Venue: Lady Astor Room, Den Norske Klub, 4 St. James's Square
Dress code: Business suit (or jacket and tie) for gentlemen and smart dress for ladies
RSVP: Please contact our secretary at secretary@dennorskeklub.co.uk by 12 noon 5th February

The board hopes that as many members as possible will attend. A minimum of 20 members present is required in order for the EGM to go ahead.