Obergasse 28A
86943 Thaining, Germany
Phone: +49-(0)8194 - 99 84 99
Fax: +49-(0)8194 - 99 85 01
Invitation to the EICAR Annual Members Meeting 2013
To be held at the eicar conference in Colon, Germany
Dorint Hotel am Heumarkt
on Sunday, 9th June 2013
Commencing at 19:00 hrs
Summary Record
1. Welcome and acceptance of the agenda
2. Minutes of last members meeting
3. Board reports
4. Exoneration of the board
5. EICAR future strategy
6. Membership and fees
7. Election of auditors
8. Conference 2014
9. Any other business
The members meeting shall only address motions from the agenda. Additional motions for consideration have to be submitted in writing at the latest by 31st May 2013 (date of receipt) to the eicar office.
Signed
Rainer Fahs
Chairman of the Board
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