28th SECA Annual General Meeting

Widder Hotel, Zunft Stube, Zurich

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We are glad to invite you to the 28th SECA Annual General Meeting.

Minutes (Source of information: SECA Yearbook 2012*)

1. Approval of the Annual Report from the Chairman
2. Approval of the Financial Statements for 2011
3. Report of the Statutory Auditor for 2011
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 2012
7. Other business

Please use the AGM for your networking in our community. The AGM will be held in German. The Chairman opens the meeting exactly at 16.30 in the presence of the SECA members of the executive committee.

* The SECA Yearbook 2012 will be sent out at around May 10, 2012. The PDF-version is downloadable.