Agenda of the AGM

• 1.    Approval of the Annual Report 2024 from the Chairman*
• 2.    Approval of the Financial Statements for 2024*
• 3.    Report of the Statutory Auditor for 2024*
• 4.    Release of the Executive Committee and the Auditor from liability for the past year
• 5.    Election of the Executive Committee
• 6.    Election of the Statutory Auditor for 2025
• 7.    Requests and other business

*the relevant documents will follow shortly.

Program

17:30 – 17:45 Door opening

17:45 – 18:30 AGM & industry insights

18:30 – 20:30 Apéro & Networking

The documents for the Annual General Meeting can be downloaded below:

• Invitation and agenda for the AGM
• Minutes of the AGM 2023
• SECA audit report / financial statement - will follow soon
• Bio new Board Member - will follow soon
• The Annual report 2024 (SECA Yearbook 2024) - will follow soon

Please use the AGM and the Apéro for your networking in our community. The AGM will be held in German. The Chairman opens the meeting at 17:45 in the presence of the SECA members of the executive committee.