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GA11 RESOLUTIONS

Summary of Agenda Items and Resolutions to vote on for the 11th Annual General Assembly
Agenda Items

 
Agenda Item Description
5 To adopt the Treasurer’s Report and Financial Statements for the year ended 30 June 2014 of the RSPO
Please download Treasurer’s Report and Audited Financial Statements for the year ended 30 June 2014 at:
http://www.rspo.org/file/resolutions/Treasurers_report_2014.pdf
http://www.rspo.org/file/resolutions/RSPO_Audited_Financials_30_Jun_2014.pdf

Resolutions
Resolution Description
6a To confirm the appointment of PricewaterhouseCoopers as the auditors of the RSPO for the financial year ending 30 June 2015.
6b Resolution to amend the RSPO Statutes and Code of Conduct
Please download resolution 6b at
http://www.rspo.org/file/resolutions/GA11-Resolution6b.pdf
6c Resolution to enable market uptake of physical RSPO certified sustainable palm oil.
Please download resolution 6c at
http://www.rspo.org/file/resolutions/GA11-Resolution6c.pdf
6d Resolution to promote wider use of the RSPO trademark.
Please download resolution 6d at
http://www.rspo.org/file/resolutions/GA11-Resolution6d.pdf
6e Changing reporting period of ACOP and definition of clear reporting rules.
Please download resolution 6e at
http://www.rspo.org/file/resolutions/GA11-Resolution6e.pdf
6f Declaration of mills.
Please download resolution 6f at
http://www.rspo.org/file/resolutions/GA11-Resolution6f.pdf
 
 
Election of Board of Governors Seats
There will be no voting for the election of the Board of Governors seats as each of the seats available for election has only one candidate.




 
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