42nd SECA Annual General Meeting

Dear SECA Member

We are glad to invite you to the 42nd SECA Annual General Meeting.

 

Program

  • 17:30 – 17:45: Door Opening
  • 17:45 – 18:10: Industry Insights - EIF research Update, European Investment Fund
  • 18:10 – 18:20: Welcome by AMAS - Adrian Schatzmann
  • 18:20 – 19:00: Annual General Meeting
  • 19:00 – 21:00: Apéro & Networking

 

Agenda AGM

  1. Approval of the Annual Report 2025 from the Chairman
  2. Approval of the Financial Statements for 2025
  3. Report of the Statutory Auditor for 2025
  4. Release of the Executive Committee and the Auditor from liability for the past year
  5. Election of the Executive Committee
  6. Election of the Statutory Auditor for 2026
  7. Requests and other business