The Annual General Meeting, for SEPAWA® e.V. members, takes place on Tuesday, 24 October 2023 in the Estrel Congress Center Berlin (Sonnenallee 225, 12057 Berlin, Germany) from 16:30 hrs in room 9*.
We look forward to seeing all ordinary, corporative and supporting members*1.
AGENDA
1. Welcome by the 1st chairman
2. Election of the secretary
3. Business report of the executive committee
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- Activity of the executive committee
- Work of specialist groups, the activity of the DGP, and sections
4. Treasurer’s report
5. Report on the cash audit and discharge of the cash audit
6. Election of the election officer
7. Discharge of the board
8. Nomination and election of the new board
9. Election of the cash auditors
6. Executive committee’s program for the new association year
7. Approval of the budget
8. Miscellaneous
Motions from members to be placed on the agenda must be submitted in writing to the board at least 8 weeks prior to the Annual General Meeting.
* Subject to change without notice.
*1 Please note that only members (personal, corporate or sustaining members) are entitled to participate in the Annual General Meeting. A corporate or sustaining member may only send one person.
For the latest information, please visit www.sepawa.com or www.sepawa-congress.de.