Here you will find all the information about the General Meeting of the ViamalaInfra Betriebsgenossenschaft - from the official invitation to the agenda and the relevant documents.
Invitation to the Annual General Meeting on May 27, 2025 at the Hotel Weiss Kreuz, Thusis
Ladies and gentlemen, dear members of the cooperative
We would like to invite you to the Annual General Meeting of our cooperative.
This year's Annual General Meeting of the ViamalaInfra Betriebsgenossenschaft will take place on May 27, 2025 at the Hotel Weiss Kreuz in Thusis. The meeting will begin at 7.30 pm. The statutory business is to be dealt with in accordance with the following agenda. The annual report, the annual financial statements and the minutes of the Annual General Meeting of May 22, 2024 can be viewed and downloaded below.
Agenda
- Welcome
Establishment of presence
Election of tellers and minute taker - Approval of the minutes of the 2024 Annual General Meeting
- Annual reports 2024
- Adoption of the 2024 annual financial statements
- Report of the statutory auditors
- Discharge of the Board of Directors
- Adoption of the 2026 budget
- Elections Board of Directors
- Information
- Varia
The Board of Directors looks forward to seeing you there and would like to thank you for your valuable support.