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3rd OpenFiling General Assembly. Luxembourg, 10th December 2013

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Tuesday 10th December 2013, 10:00. XBRL week in Luxembourg

Novotel Luxembourg Kirchberg. 6 r. du Fort Niedergruenewald, L-2226 Luxembourg

Minutes of the 3rd General Assembly

Agenda for the 3rd General Assembly

The 3rd General Assembly of the OpenFiling association was held, according to the Articles 8 to 11 of the OpenFiling Bylaws, in the place and date abovementioned, with the following agenda:

1.   Report of the President
2.   Approve the management performance of the Board
3.   Replacement of the Secretary
4.   Panel: Open Source initiatives for XBRL
5.   Questions and Answers

Other Article 11 points:

a) Appointment of the Board and its officers, directors and representatives, as well as honorary members: The Board proposed to this 3rd General Assembly to approve Ignacio Santos as Secretary, to facilitate the legal diligences in the place where Openfiling is registered.

b) Review and approve annual budgets and accounts: The OpenFiling association has no budget (neither income nor relevant expenses). The potential operational costs (webpage is covered by XBRL Spain) are well below the implicit cost of management of a budget for the Association.

Art 9. Bylaws – The Assembly is convened at first time (where quorum is required) in the same place and date, but 60 minutes before.

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