AGM

THE ANNUAL GENERAL MEETING – 5 SEPTEMBER 2017 PORTO

On Tuesday 28 August 2018, EAIR will hold its 2018 Annual General Meeting at the Central European University at the 2018 EAIR Budapest Forum. The Annual General Meeting is the assembly of all members. This meeting is held annualy during the EAIR Forum. All authority accrues to the AGM that has not been granted to other bodies by law or by the EAIR Constitution.

At the AGM the Executive Committee presents their Annual Report, announce the outcome of the elections and/or appointment of members of the Executive Committee and discusses financial matters and membership issues. Also other topics of importance, either proposed by the Executive Committee or any member, are discussed.

AGENDA AGM 2018

ENCLOSURE-1-MINUTES ANNUAL GENERAL MEETING PORTO 5 SEPTEMBER 2017

ENCLOSURE-2-ANNUAL REPORT 2017-2018

ENCLOSURE-3-SUMMARY FINANCIAL NOTES

ENCLOSURE-4-REPORT AUDIT COMMITTEE FINANCIAL YEAR 2017

ENCLOSURE-5-APPOINTMENT PROPOSAL AUDIT COOMMITTEE MEMBERS FINANCIAL YEAR 2018

ENCLOSURE-6-EAIR MEMBERSHIP FEE 2019