EFDI Annual General Meeting – 26 May

Closed Session

08:30-09:00

Welcome Coffee and Registration

09:00-09:10

Welcoming Remarks and Introduction to Agenda
Stefan TACKE, Chairman of the Board

Approbation of last EFDI General Assembly Minutes

09:10-09:20

Report from the EFDI Board

09:20-09:30

Report from the EFDI Secretary General and the Secretariat
Andras FEKETE-GYOR

09:30-10:00

FINANCIALS

  • Report from the Treasurer
    Sonja Lill Flø MYKLEBUST, EFDI Treasurer
  • Report from the Auditor
    Maarten LOMBAERT, Auditor
  • Approval of 2022 Financial Accounts
  • Approval of 2024 Budget and Fees
  • Approval of draft By-Law for EFDI Board Meetings
  • Approval of Ms Kelly Vermeulen as the Internal Auditor for the control of financial statements of EFDI for 2023
10:00-12:00

REPORTS FROM COMMITTEES AND WORKING GROUPS

  • Strategic Planning Working Group
    Gregor FREY, Leader
  • EU Committee
    Andras FEKETE-GYOR, EFDI Secretary General
  • Banking Union Working Group
    Jan BÖTTCHER and José Maria FERNANDEZ REAL, Co-Leaders
  • D3 Working Group
    Renata KADLECOVA, Leader
  • Cross-Border (H2C) Working Group
    Sven STEVENSON, Leader
  • Risk Control Working Group
    Martin HLAVNICKA, Leader
  • Financial Innovation Working Group
    Juliane SEITER and Christian HELWIG, Co-Leaders
  • Affiliation of Micro-European States
    Rick DENTON, Leader
  • Public Relations and Communication Committee
    Sylvie GODRON, Leader
  • Research Working Group
    Riccardo DE LISA and Theodoros KIRIAZIDIS, Co-Leaders
  • Investor Compensation Schemes Working Group
    Ignacio SANTILLAN, Leader
  • Stress-Test Working Group
    José Maria FERNANDEZ REAL, Leader
12:00-12:15

Coffee Break

12:15-13:00

ELECTIONS

Election of Board Member and Vice-Chairperson by Full Members

  • Farewell to the outgoing Board Member and Vice-Chair
  • Presentation of Candidacies
  • Election of the Board Member
  • Election of Vice-Chairperson

Election of Associate Members’ Observer (AMO) by Associate Members only

  • Farewell to the outgoing AMO
  • Presentation of Candidacies
  • Election of AMO
  • Ratification by AGM

Election of Members of the EU Management Executive (EUME) by EU Full Members only

  • Farewell to the outgoing EUME Members
  • Presentation of Candidacies
  • Election of EUME Members
13:00-13:05

Closing Remarks
Stefan TACKE, Chairman of the Board