Winter Meeting 2019: Final Agenda

Friday 15 March

12:30-14:00 Lunch
14:00-14:30 Opening and introduction of SA's, NSO's, members of the Members' Council, Managing Board, Investor Relations
14:30-15:30 Update from the MB including preliminary results allocation of net income, dividend proposal and strategy update
15:30-16:00 Coffee break
16:00-17:00 Questions & answers
17:00-18:00 Sector strategies: agriculture, inclusive finance, renewable energy incl. partner examples
18:00-18:30 Update by the Nomination Committee
18:30-19:00 Update Members Council, incl. Dutch structure regime
19:00-22:00 Welcome drinks & dinner, incl. speeches from guests and cultural programme

Saturday 16 March

7:30-8:00 Reflections
7:30-9:00 Breakfast
9:00-11:00 Communication: topics 2019, need for aligned communication, support from OI
11:00-11:30 Coffee break
11:30-12:15 Redemption policy I
12:15-13:30 Lunch
13:30-14:15 Redemption policy II
14:15-15:30 Direct shares: latest developments
15:30-16:00 Coffee break
16:00-17:30 Social performance & capacity building: getting inspired - the catalyst concept
18:00-23:00 Visit Ghent & dinner

Saturday 17 March

07:30-08:00 Start of the day (service)
07:30-09:00 Breakfast
09:00-09:15 Opening of the day - practical remarks
09:15-10:15

Parallel sessions:

  1. Risk management
  2. My Oikocredit: priorities for further development
  3. How to turn inflow performance?
10:15-12:15 Agreement of cooperation (draft)
12:15-12:30 Closing
12:30-14:00 Lunch