ZELLCHEMING Members‘ Assembly
Wednesday, June 29, 2022, 13:30 hrs-14:30 hrs CEST (GMT +2)
Foyer 1.1, RheinMain CongressCentrum (RMCC) Wiesbaden & Online Platform
Agenda
1. Opening by the chairman
2. Report of the board about the association year 2021
3. Report of the chairman of the main committee
4. Report of the treasurer
5. Report on the cash audit 2021
6. Approval of the annual report 2021, resolution on the annual financial
statement 2021, discharge of the board and the management for 2021.
7. Amendments of the statutes
8. Announcement of honors
Regarding item 7 of the agenda, amendments of statutes:
Explanation of amendment of the statutes: Relocation of the registered office:
The office of the ZELLCHEMING association has moved from Weiterstadt to Rödermark as of February 01, 2022.
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PRESENT:
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AMENDMENT:
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I. Name and registered office
§ 1 The name of the Association is "Verein der Zellstoff- und Papier-Chemiker und -Ingenieure" (Association of Pulp and Paper Chemists and Engineers, ZELLCHEMING) and it is entered in the Register of Associations at Darmstadt Local Court.
The registered office of the Association is Darmstadt; the Association year is the calendar year.
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I. Name and registered office
§ 1 The name of the Association is "Verein der Zellstoff- und Papier-Chemiker und -Ingenieure" (Association of Pulp and Paper Chemists and Engineers, ZELLCHEMING) and it is entered in the Register of Associations at Offenbach District Court.
The registered office of the Association is Rödermark; the Association year is the calendar year.
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Further applications and election proposals must be sent in good time 4 weeks in advance, to the election supervisor Petra Hanke (p.hanke@zellcheming.de), in text form until June 1, 2022, at the latest.
Rödermark, in May 2022
Dr. Ernst-Ulrich Wittmann
Chairman
