Date: March 21, 2023 - March 22, 2023
Location: Veranstaltungsforum Fuerstenfeld
Tuesday, Mar 21, 2023 | 9:00 - 12:00 CET
Time | Topic | Speaker |
---|---|---|
09:00 | Welcome | Prof. Dr. Marcus Rieker (Chairman of the ASAM Board of Directors) |
9:10 | ASAM Report: Review 2022 and Planning 2023 | Marius Dupuis (CEO ASAM e.V.) |
9:50 | Introduction of the new ASAM employees | Matthaeus Lang (Technology Manager) Sachin Shukla (Jr. Technology Manager) Kathrin Wulff (Management Assistant) |
10:00 | Presentation of the Board candidates (Term 2022 - 2024) | Board candidates |
10:25 | Break and final voting | |
10:55 | Exoneration of the ASAM Board of Directors (Report by the auditors, exoneration, election of the new auditors for 2022) | Martin Blanz / Benjamin Schäfer (cash auditors) |
11:00 | Exoneration of the Executive Director ASAM Japan G.K. | Armin Rupalla (cash auditor) |
11:05 | ASAM organization: update of regulations, mid- and long-term tasks | Marius Dupuis |
11:15 | Marketing report | Dorothee Bassermann (Marketing Manager ASAM e.V.) |
11:25 | Technical report | Ben Engel (CTO ASAM e.V.) |
11:50 | Presentation of the voting results | Marius Dupuis |
11:55 | Final Words | Marius Dupuis |
12:00 | End of Meeting |
If you have important issues that you would
like to discuss with the membership, please
download the form Request to change the
Agenda and send it by Mar 01, 2023 to
Marius Dupuis