Date

Thursday, June 24th 2021 (15:00 - 18:00)

Language

Dutch

Organised by

flanders.bio

Categories

Tags

In accordance with the measures related to COVID-19 in Belgium, the Board of Directors of flanders.bio has decided to organise the General Assembly (GA) on 24 June 2021 at 3 p.m. and make it only electronically accessible. This means that it will not be possible to attend the GA in person. The presentation can be followed via a Microsoft Teams livestream by all members who have registered in time.

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 21, 2021.

Agenda - 24/06/2021

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

15u05: Looking back to 2020

  1. Overlook of 2020 activities

  2. Presentation and approval annual accounts 2020

  3. Approval of the allocation of the results of the financial year 2020

  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. Break

  8. Presentation and election of new candidate Directors for class A & C

17u00: Break

17u30: Part 2

  1. flanders.bio 3.0:

    1. relation with the spearhead cluster flanders.healthTech

    2. strategic exercise

    3. communication planning

  2. Approval of the 2021 budget

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

18u00: End of General Assembly flanders.bio