54th AFBS Ordinary General Assembly 2026

Based upon the Articles of Association and the decision of the AFBS Board, the OGA 2026 will be held virtually.

Votes are cast online with the present form. To cast your vote please complete the present form by ticking the box relating to the individual agenda items.

Only one vote per member institution is admitted.
1.Name(Required.)
2.AFBS Member Institution(Required.)
Approval and Discharge
3.Approval of the Minutes of the 53rd Ordinary General Assembly
The Minutes of the 53rd OGA were sent to the Members by email again on 29 April 2026. No comments were made.
Minutes of the 53rd OGA: LINK

Do you approve the Minutes of the OGA 2025?
(Required.)
4.Approval of the Report of the Board 2026
The Report of the Board 2025 was sent to the members on 29 April 2026. No comments were made.
Report of the Board 2025: LINK

Do you approve the Annual Report 2025?
(Required.)
5.Approval of the Annual Accounts 2025

The Annual Accounts 2025 were sent to the members on 29 April 2026 with invitation to comment by 13 May 2026. No comments were made.

The Treasurer reports that the financial results for the year are positive. Income from membership fees decreased compared to the previous year, mainly due to the resignation of some banking institutions.
Operating expenses increased, primarily as a result of an intensified programme of communication activities.
The Association's financial position remains solid and stable The net result is positive and in line with expectations.

Upon recommendation by the Auditors, the Treasurer invites the OGA to approve the Annual Accounts 2025.

Annual Accounts 2025: LINK

Do you approve the Annual Accounts 2025?
(Required.)
6.Discharge of the Board

Do you agree to discharge the Board?
In case the bank’s vote is cast by an AFBS Board Member, abstention on this point is de rigueur.
(Required.)
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