Agenda for the Annual General Meeting

Wednesday 16.01.2019, Start time: 10:00 hrs, Jugendbildungsstätte Volkersberg (Germany)

TOP 1 Welcome and formalities; determination of whether a quorum is present

TOP 2 Acceptance or correction of last AGM’s minutes (from year 2018)

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 for cash auditor, deputy cash auditor or members of the Arbitration Board if someone will resign

TOP 9 Motions

  • If requested: Motion and voting for approval of Honorary Members

TOP 10 Miscellaneous