<p> <strong>STI International Board Meeting and General Assembly</strong> </p> <p> The General Assembly will take place on May 30, Tuesday, 12am-3pm (UCT+2) at the hotel Royal Knossos in Limenas Hersonissou, Crete, Greece, 700 14 which is also the location of the ESWC 2023, see <a href="https://2023.eswc-conferences.org" target="_blank">https://2023.eswc-conferences.org/</a>. </p> <p> The General Assembly will also be held as a <em>hybrid event (“virtual assembly”)</em>. This means that you can also participate in the assembly online via <a href="https://easyconference.uibk.ac.at/sti-international-general-assembly-2023" target="_blank">video link</a>. </p> <p> If you wish to be represented at the General Assembly by a proxy, a power of attorney is required<em>. </em>The power of attorney must be in written form and signed. We attach such a form for your convenience. <u>Please send us the completed and signed power of attorney in advance by email and bring the original with you to the General Assembly</u>. </p> <p> The <em>agenda</em> of the General Assembly is as follows: </p> <ol><li> Welcome </li> </ol><ol><li value="2"> Determination of the quorum </li> </ol><ol><li value="3"> Report of the Executive Board on the activities and finances in the years 2018-2023. </li> </ol><ol><li value="4"> Information of the Executive Board on the audited financial statement for 2018. </li> </ol><ol><li value="5"> Approval of the financial statement 2018 (income and expenditure statement and balance sheet) including the auditor's report. </li> </ol><ol><li value="6"> Discharge of liability of the members of the Executive Board for the financial year 2018. </li> </ol><ol><li value="7"> Information of the Executive Board on the audited financial statement for 2019. </li> </ol><ol><li value="8"> Approval of the financial statement 2019 (income and expenditure account and balance sheet) including the auditor's report. </li> </ol><ol><li value="9"> Discharge of liability of the members of the Executive Board for the financial year 2019. </li> </ol><ol><li value="10"> Information of the Executive Board on the audited financial statement 2020. </li> </ol><ol><li value="11"> Approval of the financial statement 2020 (income and expenditure account and balance sheet) including the auditor's report. </li> </ol><ol><li value="12"> Discharge of liability of the members of the Executive Board for the business year 2020. </li> </ol><ol><li value="13"> Information of the Executive Board on the audited financial statement 2021. </li> </ol><ol><li value="14"> Approval of the financial statement 2021 (income and expenditure statement and balance sheet) including the auditor's report. </li> </ol><ol><li value="15"> Discharge of liability of the members of the Executive Board for the business year 2021. </li> </ol><ol><li value="16"> Information of the Executive Board on the audited financial statement 2022. </li> </ol><ol><li value="17"> Approval of the financial statement 2022 (income and expenditure account and balance sheet) including the auditor's report. </li> </ol><ol><li value="18"> Discharge of liability of the members of the Executive Board for the financial year 2022. </li> </ol><ol><li value="19"> Information of the Executive Board on the income and expenditure account for 2023 (up to May 2023). </li> </ol><ol><li value="20"> Approval of the income and expenditure account for 2023 (up to May 2023). </li> </ol><ol><li value="21"> Discharge of liability of the members of the Executive Board up to the present day. </li> </ol><ol><li value="22"> Voluntary dissolution of the Association according to § 15 para 1 of the Statutes of the Association without liquidation. </li> </ol><ol><li value="23"> Any other items. </li> </ol><p> </p> <p> Documents: </p> <ul><li> Balance 2018 <a href="/sites/default/files/ga23/balance2018.pdf" target="_blank">pdf</a> </li> <li> Balance 2019 <a href="/sites/default/files/ga23/balance2019.pdf" target="_blank">pdf</a> </li> <li> Balance 2020 <a href="/sites/default/files/ga23/balance2020.pdf" target="_blank">pdf</a> </li> <li> Balance 2021 <a href="/sites/default/files/ga23/balance2021.pdf" target="_blank">pdf</a> </li> <li> Audit 2018 <a href="/sites/default/files/ga23/audit2018.pdf" target="_blank">pdf</a> </li> <li> Audit 2019 <a href="/sites/default/files/ga23/audit2019.pdf" target="_blank">pdf</a> </li> <li> Audit 2020 <a href="/sites/default/files/ga23/audit2020.pdf" target="_blank">pdf</a> </li> <li> Audit 2021 <a href="/sites/default/files/ga23/audit2021.pdf" target="_blank">pdf</a> </li> <li> Power of Attorney <a href="/sites/default/files/ga23/power_of_attorney.docx">docx</a> / <a href="/sites/default/files/ga23/power_of_attorney.pdf" target="_blank">pdf</a> </li> <li> balance and audit 2022 still in process. </li> <li> input/output calculation for 2023 still in progress. </li> </ul><p> </p> 1685397600 1685397600 Limenas Hersonissou, Crete Hotel Royal Knossos STI International General Assembly 2023 2023-02-15T14:10:01+01:00 2023-02-15T14:10:01+01:00 2023-02-22T14:14:26+01:00 0