DKG General Meeting

Invitation to the Annual General Meeting 2024 the German Ceramic Society e. V. (DKG)

Dear members of the DKG,

On behalf of the board, we invite all members to the 2024 general meeting of the German Ceramic Society. V. (DKG) on Monday, September 9th, 2024, from 4:30 p.m., in the:

Keramikmuseum Westerwald

Lindenstraße 13

DE - 56203 Höhr-Grenzhausen

Each participating DKG member will receive a handmade DKG beer mug.

Agenda items (TOP) for the DKG General Meeting 2024 (as of 06/2024)

Legend: AGM – DKG general meeting; FY – DKG financial year; FS – DKG financial statements

TOP 01 Opening / approval of the agenda / determination of quorum
TOP 02 Commemoration of the personal DKG members who died in 2023
TOP 03 DKG activity and annual report 2023
TOP 04 First steps of the new management 2024 and outlook
TOP 05 Report of the head of scientific work for FY 2023
TOP 06 Submission of the FS 2023 and the report on the audit of the FS 2023
TOP 07 Report of the elected auditors for the FS 2023
TOP 08 Resolution of the AGM 2024 on the determination of the FS 2023
TOP 09 Discharge of the DKG board and management for FY 2023
TOP 10 Resolution of the AGM 2024 on the DKG annual budget 2024 and the commissioning of one Auditor / tax advisor for the FS 2024
TOP 11 Resolution of the AGM 2024 on the DKG contribution regulations for the FY 2025/26 according to the Members' resolution of the AGM 2023
TOP 12 Resolution of the AGM 2024 on the election of the DKG auditors for the FY 2024
TOP 13 Resolution of the 2024 AGM on the date and location of the 2025 AGM
TOP 14 Information about the exchange with the Bonn District Court regarding the association register matter DKG e. v.
TOP 15 DKG honors 2023 (Honorary Pins)
TOP 16 Open questions from the 2024 AGM for the board and management

Minutes of the general meetings can be requested by members from the DKG office (contact at: https://www.dkg.de/h/contact). Requests for changes and/or additions to the agenda must be made in writing in accordance with the DKG statutes in Section 6 Paragraph 4 (https://www.dkg.de/dkg/satzung) and sent by post to the office (address: DKG e.V. / Bergerstrasse 145 a / D - 51145 Cologne) so that they can be delivered to all members at least 14 days before the DKG general meeting.

Best regards

On behalf of Dr.-Ing. Stefan Pfeiffer

– DKG Managing Director –