EGM 2020

AGENDA

1. Formalities:
   Chairmen: Robert Garbade, Treasurer FH-DCE
   Protocol: Irma van der Ploeg, HICS

2. Adjustment of statutes Article 1 & 24 (headquarters), Decision to establish the association in Switzerland

3. Adjustment of Statutes Article 8 & 11 (e-Voting) plus 15 and approval of the statutes

4. Confirmation of the executive committee (board):
   Secretary: Sakari Rantanen, H-DC Finland
   Treasurer acting President: Roberto Garbade, HICS

5. Information:
   Organizer of the Presidents’ Meeting 2020, Pedro Matos – H-DC Canarias
   Secretary FH-DCE