47th General Assembly

September 23rd, 2021, 2:30 pm CET 

Virtual – Webex

 

 

AGENDA

 

 

1. Welcome and report by the president

         

2. Secretarial remarks

           

3. Minutes of the Virtual General Assembly 2020

         

4. Report of the General Manager

        

5. Report of the Treasurer

        

6. Report of the Auditors

        

7. Discharge

a)  of the Treasurer

b)  of the Board

c)  of the Secretariat

       

8. New Code of Conduct as per enclosure

a) debate

b) vote for approval of the Code of Conduct

         

9. Elections

a)   Board

b)   Auditors

 

10. Budget 2022

a)   Budget presented by the Treasurer

b)   Approval of the budget 2022

 

11. Members’ Affairs

 

12. Calendar 2022

 

13. Any other business