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We cordially invite you on Thursday, June 5th, 2019 at 15:00 (MES) to participate in the SGET annual general member meeting held at Novotel Munich Airport.
You will be able to join the meeting via conference call. The login data will be sent separately.

 

Planned agenda:

  1. Welcome
  2. Formal notice and quorum statement
  3. Review of 2018 activities / Annual report of the Chairman
  4. Financial report
  5. Audit report
  6. Discussions of reports
  7. Vote on formal approval of the board actions for 2018
  8. Report SDT.01
  9. Report SDT.02
  10. Report SDT.03
  11. Report SDT.04
  12. Use of budget 2018 (Marketing/SDT’s/Exhibitions)
  13. Outlook financial plan in 2019 and activities
  14. Miscellaneous

 

Additional agenda items may be requested at least one week before the meeting as described in the statues (§ 6, paragraph 2) and
need to be submitted to the Board in writing. (please email to: info@sget.org).