General Assembly 2016

Agenda

• Opening (Markus Wanner)
• Election of vote counters (All)
• Report of Activities (Markus Wanner)
• Discussion and vote: Approval of last assembly's minutes (All)
• Presentation and discussion: Accounting Statements (Charles Clavadetscher/All)
• Presentation and discussion: Audit Report (Robert Meyer/All)
• Vote: Approval of Financial Report (All)
• Vote: Discharge of the Board (All)
• Election of the Board and its President (All)
• Election of a Statutory Auditor (All)
• Activities 2016 (All):

• Technical Events
• Social Events
• Swiss PGDay 2016

• Varia
• Closing (Markus Wanner)

Optional: Dinner