flanders.bio's General Assembly

Registration

The General Assembly is only electronically accessible - via a Microsoft Teams live stream - for the executive management of all member companies of flanders.bio who have registered in time. Registration is required and should be done no later than June 17, 2020.

Please register again if you have already registered for the original call earlier this year.

Agenda - 23/06/2020

15u00: Part 1 - Welcome by the Chairman of the Board Dirk Reyn

15u05: Looking back to 2019

1. Overlook of 2019 activities

2. Presentation and approval annual accounts 2019

3. Approval of the allocation of the results of the financial year 2019

4. Discharge of Directors

5. Presentation and approval of the new (effective) members of flanders.bio

6. Dismissal and notification of resignation of Directors

7. Presentation of new candidate Directors for class A & C

16u15: Break

16u30: Part 2

1. Towards a spearhead cluster flanders.healthtech? A state of affairs

2. Approval of the 2020 budget

3. Results of the election and appointment of the new Directors of the board in class A & C

17u00: End of General Assembly flanders.bio