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.
