We like to cordially invite you to our annual general assembly, which takes place in presence (!) at IHK Frankfurt / Main from 9:30 h to about 12:00 h. After a small lunch break we follow up with the Umwelt- und Nachhaltigkeitsmanagertag, open to non-menbers, too.
Registry is open from 9.00 h. You should have got an invitation via mail [ Einladungsschreiben ] als well as agenda at about 20th February 2023, which was sent to every voting member.
If you're not able to be there, you've he opportunity to share yout voting rights. Please use the following form and be awaew, that every member is only allowed to overtake one other voting right. So please inform your partner to avoid double accessments. [ Übertragung Stimmrecht ]
The following documents are prepared for download (ongoing updates).
You've to log-in for getting access to the intranet-folders.
- Begrüßung, Wahl des/der Protokollführers/in (L. Schleicher)
- Genehmigung des [ Protokolls ] der Mitgliederversammlung 2022 (L. Schleicher)
- Genehmigung der [ Tagesordnung ] für den 23. März 2023 (L. Schleicher)
- [ Rechenschaftsbericht ] des Vorstands (L. Schleicher, B. Heimer)
- [ Bericht] über den EMAS Club Europe (L. Schleicher)
- [ Bericht ] aus den Ressorts (H. Pflock)
- [ Bericht ] des Beirats (Dr. B. Dittrich-Krämer)
- Jahresabschluss 2022 [ Abschluss ] / [ Finanzbericht ] (B. Heimer)
- [ Bericht ] der Kassenprüfer:in (S. Braun, R. Stähle)
- Annahme des Jahresabschlusses 2022
- Entlastung des Vorstands
- Wahl der Kassenprüfer/in
- Haushaltsplan 2023 [ Haushaltsplan ] (B. Heimer)
- Verschiedenes
Please use the Online-registration in any case, although you do not want to come to Frankfurt, but to inform us about e. g. new contact details. Many thanks in advance!
In the afternoon we come close to the Umwelt- und Nachhaltigkeitsmanagertag to which we invite you as well. You'll expect lectures and discussion all around our topic "Trends und Tools für die nachhaltige Unternehmensentwicklung". We are glad, to welcome many members and guests and wish you a pleaseant journey to Frankfurt.