The UNEP FI Annual General Meeting is a unique and highly informative platform in which members not only determine the direction of the Initiative, but sustainable finance in general. This year’s in-person meeting took place on 27th October at the Grand Hyatt in Dubai.
Summary of the AGM
All 4 voting items have been approved as follows:
- Approval of the Summary Record from the 2015 AGM Meeting records
- Approval of the 2015 financial report
- Approval of the 2017 proposed budget ($5.3m)
- Approval of the proposed 2018 membership fees
2018 Fee Schedule
UNEP FI has 215 members as at the end of October 2016 and welcomed 9 new members since the last AGM as below:
- Australian Ethical Investment Limited
- Caixa Seguradora SA
- Commercial International Bank (CIB)
- Landeskreditbank Baden-Wurttemberg – Foderbank – (L-bank)
- Liberty Seguros S/A
- Mitsubishi-Corp UBS Realty Inc
- Şekerbank
- Suramericana SA
- Wema Bank Plc
UNEP FI also undertook a governance reform and issued two new governance documents. As a result we have a new Global Steering Committee, Co-Chaired by Denise Hills and Christian Thimann.:
2016 Annual General Meeting documents.
- Draft combined minutes of the AGM by-webinar and in-person
- Agenda
- Slides
- Appendix 1: Summary Record 2015 AGM
- Appendix 2: 2015 Financial Report
- Appendix 3: Implementation Framework
- Appendix 4: UNEP FI Interim Overview 2016