Past Event: 2017 General Assembly

Link to event here

General

More that 50 members joined our General Assembly on March 8th. Since launching in 2015, the Swiss Finance + Technology Association has attracted over 400 members and expanded the range and diversity of its services and activities. It was now time to reflect, share with those members the track record, and give them the chance to raise their voice in the Swiss FinTech Community.

After the presentation of the many different activities done by the SFTA, the crowd had to vote about 10 different motions.

Motion 0 – Procedural: Determination of quorum by Secretary of the Swiss Finance + Technology Association John Hucker. [Quorum determined]
Motion 1 – Procedural: The General Assembly of the Swiss Finance + Technology Association shall be officially opened. [opened]
Motion 2 – Procedural: Diego Meschini shall be accepted as secretary of the General Assembly. [unanimity]
Motion 3 – Silvan Amberg shall be elected as the auditor of the 2016 Financials [unanimity]
Motion 4 – The Financials for 2016 shall be presented and accepted under the condition that the auditor does not have any objections following his revue. [unanimity]
Motion 5 – Resolution to exonerate the board for 2016 [unanimity]
Motion 6 – The Planned Budget for 2017 shall be presented and accepted [unanimity]
Motion 7 – Ratification of member dues of CHF 100 as proposed by the board [unanimity]
Board Elections for General Assembly in January 2018 [unanimity]
Motion 8 – Procedural: Diego Meschini shall be discharged as secretary of the General Assembly. [unanimity]
Motion 9 – Procedural: The General Assembly of the Swiss Finance + Technology Association shall be officially closed. [closed]