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Agenda for the Virtual Annual General Meeting

Thursday 02nd MARCH 2023, Start time: 13:00 hrs BST (= 14:00 hrs CET), entrance opens 30 mins earlier
Assembly format: fully virtual online meeting with electronic polls and elections;

  • TOP 1 Welcome and formalities; determination of whether a quorum is present
  • TOP 2 Acceptance or correction of last AGM’s minutes (from year 2022)
  • TOP 3 Report by the Board
  • TOP 4 Report by the Arbitration Board
  • TOP 5 Report by the Cash Auditor
  • TOP 6 Discharge of the Board of Directors
  • TOP 7 Election for members of the Board
  • TOP 8 If necessary: Elections of the cash auditor, deputy cash auditor or members of the Arbitration Board if someone may resign
  • TOP 9 Motions
    • - If requested: Motion and voting for approval of Honorary Members
  • TOP 10 Miscellaneous
    • - The ERCA board to inform on a plan to adjust the certification fees for training certificates
    • - The ERCA board to inform about plans for the inclusion of non-European companies in the ERCA certification system
Motions and nominations can be submitted to the ERCA board members according to our bylaws.