REPORT OF EFES GENERAL MEETING OF MEMBERS 2002
BILBAO 23.11.2002                      (voir en français plus loin)

1. DOCUMENTS SUBMITTED
Following documents were submitted to the General Meeting of members:
1. List of participants and proxys
2. Agenda of the meeting
3. Report of Executive Office
4. Financial report 2001
5. Addition to the financial report
6. Financial accounts 2001 (operating account 2001, balance sheet on 31.12.2001, report of the chartered accountant, proposal on starting costs incurred by EFES Belgium and UWP Poland, detailed accounts)
7. Budget 2002
8. List of members and new members
9. Draft programme EFES conferences 2003-2004
10. Candidatures to the Board of Directors

2. DECISIONS OF THE GENERAL MEETING
All following points were approved:
1. Approval on attendance and proxys
2. Approval on the Report of former General Meeting (The Hague, 28.4.2001)
3. Approval on the Report of the secretary general and of the Board of Directors
4. Approval on the Financial Report and addendum
5. Approval on the proposal on starting costs incurred by FEAS Belgium and by UWP Poland
6. Approval on accounts 2001
7. Approval on budget 2002
8. Approval on Action Programme
9. Approval on new members
10. Election of the new board of directors and quitus to the former board
11. Election of the new executive by the board of directors
12. Election of the new president by the executive office

3. NEW MEMBERS
52 new members were admitted (5 new statutory members, 1 new associate, 46 new supporting members), EFES having now 147 members.

4. BOARD OF DIRECTORS (YEARS 2003-2004)
This is the new Board of Directors:

ENTITLED / TITULAIRES

ORG / INDIV

NAME / NOM

ORGANISATION

COUNTRY
PAYS

1

ORG

Pierre VANRIJKEL

ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL

BELGIUM

2

INDIV

Vlastimil JAKL

KSLP

CZECH REP.

3

INDIV

Erik MAALOE

AARHUS BUSINESS SCHOOL

DENMARK

4

INDIV

Gorm WINTHER

AGIO PARTNERS

DENMARK

5

ORG

Mahmoud SALEM

PUBLIC ENTERPRISE OFFICE

EGYPT

6

ORG

Teemu LUUKKA *

SANOMA EMPLOYEES FUND

FINLAND

7

INDIV

Patrick GUIOL

UNIVERSITE DE RENNES

FRANCE

8

ORG

Agnès FOURCADE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

9

ORG

Jean-Claude MOTHIE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

10

ORG

Janos LUKACS

SHARE-PARTICIPATION FOUNDATION

HUNGARY

11

ORG

Fabrizio GARBERI

FIADA – FEDERAZIONE ITALIANA DELL ASSOCIAZIONE DEI DIPENDENTI AZIONISTI

ITALY

12

ORG

Pier Paolo BARETTA

CISL – CONFEDERAZIONE ITALIANA DA SINDICATA LIBRE

ITALY

13

ORG

Henk KOOL

NEDERLANDS PARTICIPATIE INSTITUUT

NETHERLANDS

14

ORG

Jacek LIPINSKI

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

15

ORG

Krzystof LUDWINIAK *

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

16

ORG

Zvone ZUPAN

DEZAP – SLOVENIAN ASSOCIATION FORE EMPLOYEE SHARE OWNERSHIP

SLOVENIA

17

ORG

Gojko STANIC

DRUSTVO "DELNICAR" – SLOVENIAN INSTITUTE FOR SHARE OWNERSHIP

SLOVENIA

18

ORG

Adrian CELAYA

MONDRAGON CORPORACION COOPERATIVA

SPAIN

19

ORG

Javier SAN JOSE

CONFESAL – ASLE

SPAIN

20

ORG

José Maria ALGORA

CECOP – EUROPEAN CONFEDERATION OF WORKERS’ COOPERATIVES

SPAIN

21

INDIV

Hugh DONNELLY

EMPLOYEE OWNERSHIP SCOTLAND

UK

22

ORG

David WHEATCROFT

JOB OWNERSHIP LIMITED

UK

23

INDIV

Deborah Groban OLSON

CAPITAL OWNERSHIP GROUP

USA
ALTERNATES / SUPPLEANTS

24

ORG

Vincent DUTFOY

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

25

ORG

Serge CIMMATI

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

26

ORG

Janos SZANTAI

MRP – HUNGARIAN ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

HUNGARY

27

ORG

Tomasz BOGACZ *

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

28

ORG

Ann TYLER *

JOB OWNERSHIP LIMITED

UK

* to be confirmed

5. EXECUTIVE OFFICE AND PRESIDENT
This is the new Executive Office:

ENTITLED / TITULAIRES

1

Fabrizio GARBERI

FIADA - FEDERAZIONE ITALIANA DELL ASSOCIAZIONI DEI DIPENDENTI AZIONISTI

ITALY

2

Henk KOOL

NEDERLANDS PARTICIPATIE INSTITUUT

NETHERLANDS

3

Janos LUKACS

SHARE-PARTICIPATION FOUNDATION

HUNGARY

4

Jean-Claude MOTHIE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

5

Javier SAN JOSE

CONFESAL – ASLE

SPAIN

6

Pierre VANRIJKEL

ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL

BELGIUM

7

David WHEATCROFT

JOB OWNERSHIP LIMITED

UK
 ALTERNATES / SUPPLEANTS

8

Adrian CELAYA

MONDRAGON CORPORACION COOPERATIVA

SPAIN

9

Serge CIMMATI

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

10

Hugh DONNELLY

EMPLOYEE OWNERSHIP SCOTLAND

UK

11

Patrick GUIOL

UNIVERSITE DE RENNES

FRANCE

12

Gorm WINTHER

AGIO PARTNERS

DENMARK

PRESIDENT 2003-2004

Pierre VANRIJKEL

BELGIUM

Marc Mathieu
Secretary General

  

RAPPORT DE L’ASSEMBLEE GENERALE DES MEMBRES DE LA FEAS 2002
BILBAO 23.11.2002

1. DOCUMENTS SOUMIS A L’ASSEMBLEE
Les documents suivants ont été soumis à l’assemblée:
1. Liste des participants et proxys
2. Ordre du jour de l’assemblée
3. Rapport du Bureau Exécutif
4. Rapport financier 2001
5. Addendum au rapport financier
6. Comptes 2001 (compte de résultats 2001, bilan au 31.12.2001, rapport de l’expert-comptable, proposition sur les frais de démarrage encourus par FEAS Belgique et UWP Pologne, comptes détaillés)
7. Budget 2002
8. Listes des membres et nouveaux membres
9. Projet de programme de conférences 2003-2004
10. Candidatures pour le nouveau Conseil d’Administration  

2. DECISIONS DE L’ASSEMBLEE
Les points suivants ont été approuvés:
1. Approbation des présences et des proxys
2. Approbation du Rapport de l’Assemblée précédente (La Haye, 28.4.2001)
3. Approbation du Rapport du secrétaire général et du conseil
4. Approbation du Rapport financier et de son addendum
5. Approbation de la proposition sur les frais de démarrage de FEAS Belgique et de UWP Pologne
6. Approbation des comptes 2001
7. Approbation du budget 2002
8. Approbation du programme d’action
9. Approbation des nouveaux membres
10. Election du nouveau conseil d’administration et décharge au conseil précédent
11. Election du nouveau bureau exécutif par le conseil d’administration
12. Election du nouveau président par le bureau exécutif 

3. NOUVEAUX MEMBRES
52 nouveaux membres ont été admis (5 nouveaux membres statutaires, 1 associé, 46 nouveaux membres adhérents), portant le nombre de membres de la FEAS à 147 membres.

4. CONSEIL D’ADMINISTRATION (2003-2004)
ENTITLED / TITULAIRES

ORG / INDIV

NAME / NOM

ORGANISATION

COUNTRY
PAYS

1

ORG

Pierre VANRIJKEL

ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL

BELGIUM

2

INDIV

Vlastimil JAKL

KSLP

CZECH REP.

3

INDIV

Erik MAALOE

AARHUS BUSINESS SCHOOL

DENMARK

4

INDIV

Gorm WINTHER

AGIO PARTNERS

DENMARK

5

ORG

Mahmoud SALEM

PUBLIC ENTERPRISE OFFICE

EGYPT

6

ORG

Teemu LUUKKA *

SANOMA EMPLOYEES FUND

FINLAND

7

INDIV

Patrick GUIOL

UNIVERSITE DE RENNES

FRANCE

8

ORG

Agnès FOURCADE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

9

ORG

Jean-Claude MOTHIE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

10

ORG

Janos LUKACS

SHARE-PARTICIPATION FOUNDATION

HUNGARY

11

ORG

Fabrizio GARBERI

FIADA – FEDERAZIONE ITALIANA DELL ASSOCIAZIONE DEI DIPENDENTI AZIONISTI

ITALY

12

ORG

Pier Paolo BARETTA

CISL – CONFEDERAZIONE ITALIANA DA SINDICATA LIBRE

ITALY

13

ORG

Henk KOOL

NEDERLANDS PARTICIPATIE INSTITUUT

NETHERLANDS

14

ORG

Jacek LIPINSKI

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

15

ORG

Krzystof LUDWINIAK

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

16

ORG

Zvone ZUPAN

DEZAP – SLOVENIAN ASSOCIATION FORE EMPLOYEE SHARE OWNERSHIP

SLOVENIA

17

ORG

Gojko STANIC

DRUSTVO "DELNICAR" – SLOVENIAN INSTITUTE FOR SHARE OWNERSHIP

SLOVENIA

18

ORG

Adrian CELAYA

MONDRAGON CORPORACION COOPERATIVA

SPAIN

19

ORG

Javier SAN JOSE

CONFESAL – ASLE

SPAIN

20

ORG

José Maria ALGORA

CECOP – EUROPEAN CONFEDERATION OF WORKERS’ COOPERATIVES

SPAIN

21

INDIV

Hugh DONNELLY

EMPLOYEE OWNERSHIP SCOTLAND

UK

22

ORG

David WHEATCROFT

JOB OWNERSHIP LIMITED

UK

23

INDIV

Deborah Groban OLSON

CAPITAL OWNERSHIP GROUP

USA
ALTERNATES / SUPPLEANTS

24

ORG

Vincent DUTFOY

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

25

ORG

Serge CIMMATI

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

26

ORG

Janos SZANTAI

MRP – HUNGARIAN ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

HUNGARY

27

ORG

Tomasz BOGACZ

UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP

POLAND

28

ORG

Ann TYLER *

JOB OWNERSHIP LIMITED

UK

* à confirmer

5. BUREAU EXECUTIF ET PRESIDENT

ENTITLED / TITULAIRES

1

Fabrizio GARBERI

FIADA - FEDERAZIONE ITALIANA DELL ASSOCIAZIONI DEI DIPENDENTI AZIONISTI

ITALY

2

Henk KOOL

NEDERLANDS PARTICIPATIE INSTITUUT

NETHERLANDS

3

Janos LUKACS

SHARE-PARTICIPATION FOUNDATION

HUNGARY

4

Jean-Claude MOTHIE

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

5

Javier SAN JOSE

CONFESAL – ASLE

SPAIN

6

Pierre VANRIJKEL

ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL

BELGIUM

7

David WHEATCROFT

JOB OWNERSHIP LIMITED

UK
 ALTERNATES / SUPPLEANTS

8

Adrian CELAYA

MONDRAGON CORPORACION COOPERATIVA

SPAIN

9

Serge CIMMATI

FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES

FRANCE

10

Hugh DONNELLY

EMPLOYEE OWNERSHIP SCOTLAND

UK

11

Patrick GUIOL

UNIVERSITE DE RENNES

FRANCE

12

Gorm WINTHER

AGIO PARTNERS

DENMARK

PRESIDENT 2003-2004

Pierre VANRIJKEL

BELGIQUE

Marc Mathieu
Secrétaire Général