2020 Annual General Meetings
The UNEP FI Annual General Meeting is a unique and informative platform in which members determine the direction of the Initiative. Please note that members are required, under their terms of membership, to attend at least one AGM every two years. Further, we encourage members to attend as many AGMs as possible beyond this requirement.
Summary of the AGM
2020 Voting Results
All four voting items have been approved as follows:
- Approval of the Summary Record from the 2019 Annual General Meeting
- Approval of the 2019 Financial Report
- Approval of the proposed 2021 budget
- Approval of the proposed 2022 & 2023 membership fee
2022 & 2023 fee schedule
The 221 workplan was presented by the Global Steering Committee members. Reference: The integrated workplan (Jan 2021 to Dec 2021)
UNEP FI has 355 members as at end of September 2019 and welcomed 66 new members since the last AGM as below
Ahli United Bank B.S.C.
Ålandsbanken Abp/Bank of Åland Plc
APEX INSURANCE AND REINSURANCE BROKERS LTD
AS LHV Group
AXIS Capital Holdings Limited
Banco Bolivariano C.A.
Banco BTG Pactual SA
Banco da Amazônia S/A
Banco de Machala S.A.
Banco del Bajío, S.A. Institución de Banca Múltiple
Banco Diners Club del Ecuador S.A.
Banco General Rumiñahui S.A.
Banco Regional S.A. Institución de Banca Múltiple
Bank of Ireland Group plc
Bank of Jiujiang Co., Ltd
Bank Pembangunan Malaysia Berhad
Banque et Caisse d’Epargne de l’etat, Luxembourg
Banque Raiffeisen S.C.
Belfius Bank & Insurance
Beneficial State Bank
BN Bank ASA
CDP IMMOBILIARE S.r.l.
Confédération Nationale du Crédit Mutuel (Crédit Mutuel)
DZ Bank AG
Eika Gruppen AS
Gjensidige Forsikring ASA
Grupo Caja de Ingenieros
Grupo Catalana Occidente, S.A.
Gulf International Bank (UK) Limited
Hamburg Commercial Bank AG
IBERCAJA BANCO S.A.
Intercam Banco S.A., Institucion De Banca Multiple, Intercam Grupo Financiero
Intesa Sanpaolo Vita S.p.A.
Kaiser Partner Privatbank AG
Kasikornbank Public Company Limited
Kyushu Financial Group Inc.
Lancashire Holdings Limited
Namibia National Reinsurance Corporation Ltd (NamibRe)
NATIONAL BANK OF GREECE S.A.
Nordic Investment Bank
NOVA LJUBLJANSKA BANKA d.d., Ljubljana
ORIX Asset Management Corporation
Ping An Insurance (Group) Company of China Ltd
ProCredit Holding AG & Co. KGaA
Public Joint-stock company commercial Bank “Center-invest” (Center-invest Bank)
Public Joint-Stock Company Joint Stock Bank “UKRGASBANK”
Quálitas Compañía de Seguros S.A. de C.V.
Republic Financial Holdings Limited
SBAB Bank AB (publ)
SHINHAN LIFE INSURANCE Company Limited
SpareBank 1 BV
SpareBank 1 Hallingdal Valdres
SpareBank 1 Nord-Norge
SpareBank 1 Nordvest
SpareBank 1 Østlandet
Sparebanken Sogn og Fjordane
The Co-operative Bank p.l.c
The Pictet Group
UBI Banca SpA
Vancouver City Savings Credit Union (Vancity)
VidaCaixa S.A.U de Seguros y Reaseguros
Virgin Money UK PLC
W&W Gruppe (Wüstenrot & Württembergische AG)
WOORI FINANCIAL HOLDINGS
UNEP FI Governance Framework
The revised Governance Framework is found here.
Webinar Session 1: Tuesday 6 October 2020 | 16:00-17:30 CEST
Webinar Session 2: Wednesday 7 October | 08:00-09:30 CEST
This year’s AGM will only be held virtually at the following dates and times. Please note that the two sessions are identical to cater for different time zones.
- Tuesday 6 October 2020: 16:00-17:30 Central European Summer Time (CEST) – Chaired by Toni Ballabriga, Co-Chair of the UNEP FI Global Steering Committee. Register here
- Wednesday 7 October: 08:00-09:30 Central European Summer Time (CEST) – Chaired by Jacki Johnson, Co-Chair of the UNEP FI Global Steering Committee. Register here
- Background document including Agenda (updated 5 October 2020)
- Updated Appendix 2 – Original was missing the UNEP Fund Statement (27 Oct 2020)
- Slide Deck
- AGM online voting form (voting open 6-30 October 2020)
- GSC election (voting open 6-30 October 2020)
Should you have any questions please do not hesitate to contact Oualid Rokneddine.