[ncc-announce] [GM] RIPE NCC General Meeting October 2020

Dear colleagues,

The RIPE NCC General Meeting October 2020 took place over 28-30 October.

A total of 1,401 members cast their votes on 4 resolutions. The 
following resolutions were passed by the General Meeting:

Resolution 1:
"The General Meeting approves that the RIPE NCC 2020 financial surplus 
will be redistributed to the membership in 2021."

Resolution 2:
"The General Meeting, in accordance with Article 21 of the Articles of 
Association, adopts the amendments to Article 1 of the Articles of 
Association as proposed and announced by the Executive Board on 28 
October 2020. Furthermore, the General Meeting instructs and authorises 
the Executive Board to perform or to have performed all that is required 
to have the amendments executed before a Dutch civil law notary."

Resolution 3:
"The General Meeting, in accordance with Article 21 of the Articles of 
Association, adopts the amendments to Article 9.1 and Article 18 of the 
Articles of Association as proposed and announced by the Executive Board 
on 28 October 2020. Furthermore, the General Meeting instructs and 
authorises the Executive Board to perform or to have performed all that 
is required to have the amendments executed before a Dutch civil law 
notary."

Resolution 4:
"The General Meeting, in accordance with Article 21 of the Articles of 
Association, adopts the amendments to Article 10.4 of the Articles of 
Association as proposed and announced by the Executive Board on 28 
October 2020. Furthermore, the General Meeting instructs and authorises 
the Executive Board to perform or to have performed all that is required 
to have the amendments executed before a Dutch civil law notary."

A full voting report is available at:
https://www.ripe.net/participate/meetings/gm/meetings/october-2020/voting-report

I thank everyone who contributed to this important discussion.

Kind regards,

Hans Petter Holen
Managing Director
RIPE NCC