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SITA SC 66th Annual General Assembly

The SITA SC 66th Annual General Assembly will be held 22 June 2011 in La Hulpe, Belgium.

SITA SC members will receive reports on SITA's performance over the last year and hear from the SITA Board Chair and the CEO about SITA's future.

Agenda

1. Constitution of the Annual General Assembly, nomination of tellers, and verification of proxies
2. Annual Report from the Board of Directors to the General Assembly
3. Activity Report from the Chief Executive Officer
4. Approval of the Minutes of the 65th Annual General Assembly of 23 June 2010
5. Report from the Auditors
6. Approval of the Financial Statement for the Year 2010
7. Discharge of the Auditors and Directors
8. Annual Redistribution of Capital Shares 2011
9. Board Recommendations on the Strategic Way Forward for SITA
10. Extraordinary General Assembly to adopt a new text of the Articles of Association as proposed in the invitation and granting of delegations of powers
11. Appointment of the members of the SITA Council for 2011-2012
12. Appointment of the President of the SITA Council for 2011-2012
13. Appointment of the Deputy-President of the SITA Council for 2011-2012
14. Appointment of the Directors of the SITA Board
15. Closure of the Meeting

Ordre du jour

1. Constitution de l'Assemblée Générale Annuelle, Nomination des Scrutateurs et Vérification des Procurations
2. Rapport Annuel de Gestion du Conseil d'Administration à l'Assemblée Générale Activité
3. Rapport d'Activités du Chef de la Direction
4. Approbation du Procès-verbal de la 65ième Assemblée Générale Annuelle du 23 juin 2010
5. Rapport des Commissaires
6. Approbation des Bilans Financiers pour l'Année 2010
7. Décharge des Commissaires et des Administrateurs
8. Redistribution Annuelle des Parts Sociales 2011
9. Recommandations du Conseil d'Administration sur la stratégie future de SITA
10. Assemblée Générale Extraordinaire en vue de l'adoption d'un nouveau texte des Statuts tel que proposé dans l'invitation, et octroi de délégations de pouvoirs
11. Election des représentants au Conseil des Membres de SITA pour 2011-2012
12. Election du Président du Conseil des Membres de SITA pour 2011-2012
13. Election du Vice-président du Conseil des Membres de SITA pour 2011-2012
14. Election des Administrateurs au Conseil d'administration
15. Clôture de l'Assemblée

SITA Group Foundation Depository Certificate Holders Meeting

Agenda

1. Constitution of the certificate holders' meeting, nomination of tellers, and verification of proxies
2. Report by the chair of the foundation regarding the proposed changes affecting the SITA Group
3. Advice requested from the certificate holders
   (i) Advice on the proposed changes affecting the SITA Group
   (ii) Advice regarding certain amendments to the articles of association and terms of administration of the foundation
4. Closure of the meeting
   
   

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