• 10 Feb 2012
  • Bienne - Muller Museum

þ     Council Decision N° 583

The Council approved the Minutes of the EAMTM Council Meeting, held in the Hilton Airport Hotel, Copenhagen, Denmark on Friday 18th November 2011.

þ     Council Decision N° 584

As Full member: GUSTAV SCHÖNBERGER GmbH WERKZEUGMASCHINEN

þ     Council Decision N° 585

As Full member: KIPLING HOLDING LLP

þ     Council Decision N° 587

MACHINERY MARKET LTD > MM MEDIA LTD

þ     Council Decision N° 588

FAYARD SUD MACHINES-OUTILS >> CODEM SAS

þ     Council Decision N° 589

The Council approved the accounts for 2011 for final approval during the Annual General Meeting.

þ     Council Decision N° 590

The Council approved a flat rate of 1 500 Euro for the year 2013.

þ     Council Decision N° 591

For the Benelux Group:      Ton Matena replacing Hendrik de Keukeleire.

For the British Branch:        Nigel Bongers replacing Robert Cockerill.

For the Swiss Group (provided that the level of at least six companies is reached):                          

François-Maxime Greub replacing Laurent Luthy.

þ     Council Decision N° 592

The Council approved the distribution of the EAMTM brochure during the Usetec, the collection of business card to be added to the EAMTM mailing list and the catering for EAMTM members.

þ     Council Decision N° 593

The Council approved the agenda for the Annual General Meeting on Friday 6th July 2012.

þ     Council Decision N° 594

Monday 5th March 2012 in Köln:    

  • 09:00     Council Meeting
  • 12:00     Meeting with Italian members

Thursday 5th July 2012 in Santa Eulalia:

  • 09:00     Council Meeting

Friday 6th July 2012 in Santa Eulalia:

  • 11:00     Annual General Meeting

(c) EAMTM ivzw, Villalaan 83, B-1190 Brussels, Belgium, +32 25 34 15 15, webmaster: skenazi@eamtm.com

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