Dear VERE e.V. members,
You are hereby cordially invited to attend the Annual General Meeting of the Members of the Association for the Take-Back and Recycling of Waste Electrical and Electronic Equipment (German official designation: VERE e.V.):
On Tuesday, 17 September 2019, 13:00h - 15:00h
on the premises of VERE e.V., Schlossstr. 8 d-e, 22041 Hamburg.
In particular, we will inform you of the new Market Surveillance Ordinance, the amendment to the Electrical and Electronic Equipment Act and the Battery Act, past experience with the Packaging Act and other key topics.
Agenda:
- Welcome address
- Presence of a quorum at the General Meeting
- Report by the Management Board members
- Cash Report 2018
- Report of the cash audit
- Discharge of the Management Board / discharge of the Treasurer
- Cash Report Preview 2019 / Budget 2020
- Elections
8a) Determination of voting rights
8b) Election of the 1st Management Board member
8c) Election of the 2nd Management Board member
8d) Election of the 1st Cash Auditor - Further steps to be taken by our Association
- Miscellaneous
Should you have any further requests, please let us know by 9 September 2019 so that we can duly consider them.
We look forward to your acceptance of our invitation. Please register as follows no later than Monday, 9 September 2019:
Click here for your attendance.
Click here if you do not wish to attend.
We will be pleased to answer your questions personally. Thank you very much for your cooperation.
