The CFA Society South Africa Annual General Meeting of Members took place on the 26th of November 2020.
CFA Society South Africa wishes to thank all the members who participated in the pre voting and live voting of the 2019/2020 Annual Meeting of Members.
The following resolutions were approved:
Ordinary resolution number 1
"Resolved that the audited consolidated annual financial statements of the Society, together with the auditor's report for the year ended 31 August 2020 are hereby received and adopted."
Ordinary resolution number 2
"Resolved that Mr Lwando Moni be and is hereby elected as a director of the Society".
Ordinary resolution number 3
"Resolved that Dr Dayne Morkel be and is hereby re-elected as a director of the Society".
Ordinary resolution number 4
"Resolved that Ms Caroline Cremen be and is hereby re-elected as a director of the Society".
Ordinary resolution number 5
"Resolved that Mr Jan Daan Van Wyk be and is hereby re-elected as a director of the Society".
Ordinary resolution number 6
"Resolved that Ms Lungile Luvuno be and is hereby re-elected as a director of the Society".
Ordinary resolution number 7
"Resolved that Ms Raazia Ganie be and is hereby re-elected as a director of the Society".
Ordinary resolution number 8
"Resolved that Ms Caroline Cremen be and is hereby elected as a Governance/ Risk & Audit committee member".
Ordinary resolution number 9
"Resolved that Mr Glenn Silverman be and is hereby elected as a Governance/ Risk & Audit committee member".
Ordinary resolution number 10
"Resolved that Ms Nicola Gubb be and is hereby elected as a Governance/ Risk & Audit committee member".
Ordinary resolution number 11
"Resolved that Ms Nicola Comninos be and is hereby elected as a Governance/ Risk & Audit committee member".
Ordinary resolution number 12
"Resolved that Ransome Russouw Incorporated be and are hereby re-appointed as the auditors of the Society to hold office until the conclusion of the next annual member meeting."
View the final
Chartered Financial Analyst Society of South Africa - AFS 2020.pdf approved at the AMM.