{"id":8024,"date":"2024-10-17T14:54:00","date_gmt":"2024-10-17T12:54:00","guid":{"rendered":"https:\/\/charta-digitale-vernetzung.de\/charta\/aktuelles\/invitation-to-the-2024-general-meeting\/"},"modified":"2025-03-03T13:44:57","modified_gmt":"2025-03-03T12:44:57","slug":"invitation-to-the-2024-general-meeting","status":"publish","type":"news","link":"https:\/\/charta-digitale-vernetzung.de\/en\/charta\/aktuelles\/invitation-to-the-2024-general-meeting\/","title":{"rendered":"Invitation to the 2024 General Meeting"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The Executive Board of Charter of Digital Networking e.V. cordially invites you to the 2024 virtual general meeting.<\/p>\n\n<p class=\"wp-block-paragraph\">The general meeting will take place on Thursday, November 14, 2024 following the closing session of this year&#8217;s DIV conference from 4:30 pm &#8211; 6:00 pm via MS Teams webinar as a video conference.<\/p>\n\n<p class=\"wp-block-paragraph\">Proposed agenda:<\/p>\n\n<ol class=\"wp-block-list\">\n<li>Welcome by the Chairman of the Board of Directors Jens M\u00fchlner and the Executive Chairman Markus Wartha, determination of the quorum, setting of the agenda<\/li>\n\n\n\n<li>Report of the Chairman of the Executive Board Jens M\u00fchlner<\/li>\n\n\n\n<li>Annual Report of the Executive Board Markus Wartha<\/li>\n\n\n\n<li>Cash report 2023 of the Executive Board Markus Wartha and budget planning 2024 and 2025, discussion on this<\/li>\n\n\n\n<li>Approval of the annual financial statements and discharge of the Executive Board for 2023<\/li>\n\n\n\n<li>Amendment to the Articles of Association<\/li>\n\n\n\n<li>Election of the auditors<\/li>\n\n\n\n<li>Planning of measures and activities in 2024 and 2025, debate on this<\/li>\n\n\n\n<li>Applications<\/li>\n\n\n\n<li>Farewell<\/li>\n<\/ol>\n\n<p class=\"wp-block-paragraph\">The general meeting takes place via MS Teams webinar.<\/p>\n\n<p class=\"wp-block-paragraph\">Prior registration is mandatory for this MS Teams webinar. Please register at the following address, the access data will be sent automatically afterwards: <\/p>\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/events.teams.microsoft.com\/event\/3f03f402-%E2%80%A6\" target=\"_blank\" rel=\"noopener\">https:\/\/events.teams.microsoft.com\/event\/3f03f402-\u2026<\/a><\/p>\n\n<p class=\"wp-block-paragraph\">Your motions for the agenda can be submitted by e-mail to the office at office1@charta-digitale-vernetzung.de by 08.11.2024.<\/p>\n\n<p class=\"wp-block-paragraph\">If you wish to be represented at the General Meeting by another member, please send the corresponding power of attorney (please include your name and company) by e-mail to the office by November 8, 2024.<\/p>\n\n<p class=\"wp-block-paragraph\">We look forward to a large number of our members taking part.<\/p>\n\n<p class=\"wp-block-paragraph\">I will be happy to answer any questions you may have at any time, including on all other matters concerning Charter of Digital Networking e.V.<\/p>\n\n<p class=\"wp-block-paragraph\">Kind regards<\/p>\n\n<p class=\"wp-block-paragraph\">Philipp Klein<\/p>\n\n<p class=\"wp-block-paragraph\">On behalf of the Board of Directors of Charter of Digital Networking e.V.<\/p>\n","protected":false},"template":"","class_list":["post-8024","news","type-news","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/charta-digitale-vernetzung.de\/en\/wp-json\/wp\/v2\/news\/8024","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/charta-digitale-vernetzung.de\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/charta-digitale-vernetzung.de\/en\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/charta-digitale-vernetzung.de\/en\/wp-json\/wp\/v2\/media?parent=8024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}