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Find Agenda and all documents for Annual General Meeting of 30.06.2026

AGENDA of meeting

Memo on and proposal of changes to the Statutes

The proposed CEPIC AISBL amendments are meant to modernise the structure of the Board with directors representing Full members, Associate members as wells as an Expert Directors category. The size of the Board is limited to 10 directors.  Amendments also simplify the voting system with one vote for Full Members weighted two and one vote for Associate Members weighted one. The changes clarify the powers of the Board, the procedures for its election and replacement, the role of observers and the adoption of Internal Regulations.

Closing Accounts 31.12.2025

MInutes of EGM 13.10.2025

Minutes of EGM 15.12.2025

Advocacy work to be presented during the annual general meeting

REGISTRATION

Date: 30 June 2026
Time: 10 H CET

Register at CEPIC AGM 2026 Tickets, Tuesday 30 June  •  10 AM - 11 AM CEST | Eventbrite

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