Dear valued SGeT member,
We cordially invite you on Wednesday, 03 July 2013 at 16:00 (MES) to participate in the SGeT annual general member meeting held at MicroConsult, Charles-de-Gaulle-Str. 6 in Munich. You will be able to join the meeting via conference call. The login data will be send separately.
The following agenda is provided:
1. Welcome
2. Formal notice and quorum statement
3. Review of 2012 activities / Annual report of the 1st Chairman
4. Financial report
5. Audit report
6. Discussions of reports
7. Vote on formal approval of the board actions for 2012
8. Report SDT.01
9. Report SDT.02
10. Vote on changes of SGET statues due to IPR policy
11. New project groups and kick-off procedure
12. Product database administration on the internet
13. Use of budget 2013 (Marketing/SDT’s/Exhibitions)
14. Outlook financial plan in 2013 and activities
15. Miscellaneous
Complementary 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:
Best regards,
The SGET board chairman