Academy of Europe: Annual Business Meetings

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important; LINE-HEIGHT: 0;"></li> <li> <a class="action rawpage wikipage" href="/ae/Acad_Main/Annual_Business_Meetings?skin=raw" title="View Page Source">View Page Source </a> </li> </ul> </div> </div> <div class="tabmenu"> <a class="activetab" id="menu-pagecontent" accesskey="v" ><span class='accesskey'>V</span>iew</a> </div> <div class="tabs"> <div id="pagecontent" > <div class="center"> <h2 id="section-Acad_Main_2FAnnual_Business_Meetings-ANNUALBUSINESSMEETINGOFMEMBERS">ANNUAL BUSINESS MEETING OF MEMBERS<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-ANNUALBUSINESSMEETINGOFMEMBERS">#</a></h2> <h3 id="section-Acad_Main_2FAnnual_Business_Meetings-36thAnnualBusinessMeetingoftheAcademiaEuropaeamembersattheWroclawUniversityofScienceandTechnology">36th Annual Business Meeting of the Academia Europaea members at the Wroclaw University of Science and Technology<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-36thAnnualBusinessMeetingoftheAcademiaEuropaeamembersattheWroclawUniversityofScienceandTechnology">#</a></h3> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-H14BuildingatPolitechnikaWroc_C5_82awskaWybrze_C5_BCeStanis_C5_82awaWyspia_C5_84skiego4050370Wroc_C5_82aw">H14 Building at Politechnika Wrocławska, <br /><a class="external" href="https://przewodnik.pwr.edu.pl/pl/budynek/814/informacje-ogolne" target="_blank">Wybrzeże Stanisława Wyspiańskiego 40, 50-370 Wrocław</a><img class="outlink" src="/images/out.png" alt="" /> <a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-H14BuildingatPolitechnikaWroc_C5_82awskaWybrze_C5_BCeStanis_C5_82awaWyspia_C5_84skiego4050370Wroc_C5_82aw">#</a></h4> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-Tuesday26November20241600_E2_80_931800Wroclawtime">Tuesday 26 November, 2024<br />16:00 – 18:00 (Wroclaw time) <a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-Tuesday26November20241600_E2_80_931800Wroclawtime">#</a></h4> <hr /> <h3 id="section-Acad_Main_2FAnnual_Business_Meetings-OPENTOALLMEMBERSOFTHEACADEMIAEUROPAEANOPreREGISTRATIONNEEDED">OPEN TO ALL MEMBERS OF THE ACADEMIA EUROPAEA<br />NO Pre-REGISTRATION NEEDED<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-OPENTOALLMEMBERSOFTHEACADEMIAEUROPAEANOPreREGISTRATIONNEEDED">#</a></h3> ZOOM LINK: <a class="external" href="https://pwr-edu.zoom.us/j/65771540823?pwd=HmDA5Wsnsbj61HI0FynIFq5ZaaY9Dm.1" target="_blank">https://pwr-edu.zoom.us/j/65771540823?pwd=HmDA5Wsnsbj61HI0FynIFq5ZaaY9Dm.1</a><img class="outlink" src="/images/out.png" alt="" /><br /> From 1 October, ALL DOCUMENTS can be found below. <br /> <br /> <b>A series of pre-AGM membership wide electronic ballots on the motions below will be held online from 25th August – 09th September 2024. Members will be mailed separately about these.</b> </div> <hr /> <h3 id="section-Acad_Main_2FAnnual_Business_Meetings-Draftagenda">Draft agenda <a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-Draftagenda">#</a></h3> <p>(<b>NOTE:</b> an agenda and documents pack will be available at the door of the meeting room for any physical attendees). <b>PLEASE ALSO SIGN THE ATTENDANCE REGISTER AT THE DOOR</b>. <br /> <br /> <b>In the chair: The President – Professor. Dr. Marja Makarow (Helsinki)</b> </p> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-1.Welcomeadoptionofthe2024draftagendamemberspresent_E2_80_93DOCUMENT1">1. Welcome, adoption of the 2024 draft agenda (members present) – <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/AGM%202024%20DOC%201%20Agenda%20%28Final%2021%20Nov%29.pdf">DOCUMENT 1</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/AGM%202024%20DOC%201%20Agenda%20%28Final%2021%20Nov%29.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a><a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-1.Welcomeadoptionofthe2024draftagendamemberspresent_E2_80_93DOCUMENT1">#</a></h4> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-2.2.ToadopttheminutesoftheAGMheldon09ThOctober2023DOCUMENT2">2. 2. To adopt the minutes of the AGM held on 09Th October, 2023 <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%202%20-%20Minutes%20of%20the%2035th%20Annual%20General%20meeting%20-%202023%20Munich%20%28FIN%29.pdf">DOCUMENT 2</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%202%20-%20Minutes%20of%20the%2035th%20Annual%20General%20meeting%20-%202023%20Munich%20%28FIN%29.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a><a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-2.2.ToadopttheminutesoftheAGMheldon09ThOctober2023DOCUMENT2">#</a></h4> <p><b>Transaction of Ordinary Business</b> <br /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-3.Reportscoveringthepast12monthsandgoingforwardQUESTIONSAREINVITED">3. Reports (covering the past 12 months and going forward): QUESTIONS ARE INVITED<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-3.Reportscoveringthepast12monthsandgoingforwardQUESTIONSAREINVITED">#</a></h4> </p> <ul><li>3.1 President – Marja Makarow. 2023 Trustees (Activity) report <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1%20%20-%202023%20Annual%20trustees%20%28Activity%29%20report-%20consolidated%20with%20Hub%20reports%20-%20signed.FIN.pdf">DOCUMENT 3.1</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1%20%20-%202023%20Annual%20trustees%20%28Activity%29%20report-%20consolidated%20with%20Hub%20reports%20-%20signed.FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> and <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1%20supplement%20-%20President_s%20statement%20to%20the%20Trustees%20report%202023%20%28%20AGM%20Document%203.1%29%20FIN.pdf">Document 3.1 Supplement</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1%20supplement%20-%20President_s%20statement%20to%20the%20Trustees%20report%202023%20%28%20AGM%20Document%203.1%29%20FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><br /> <b>Report of the result of the online ballot of members, to the Motion: <i>“That the AGM adopt the 2023 Trustees report”</i>. In favour 706</b>. Against 5. MOTION CARRIED <b> <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1a%20-%20Result%20of%20the%20ballot%20-%20Approval%20of%20the%202023%20Trustees%20report.pdf">DOCUMENT 3.1a</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1a%20-%20Result%20of%20the%20ballot%20-%20Approval%20of%20the%202023%20Trustees%20report.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> <br /> </b><ul><li>3.2 Finance – Professor Stephen Evans (Treasurer) a summary report has been tabled in advance and the 2023 examined accounts made available online. <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2%20-%20AE%20-%20Accounts%20-%202023%20-%20FIN%20-%20all%20Signed.pdf">Document 3.2</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2%20-%20AE%20-%20Accounts%20-%202023%20-%20FIN%20-%20all%20Signed.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> and <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2%20supplement%20%20-%20Treasurers%20statement%20to%20the%20examined%20accounts%20of%20the%20Academia%20Europaea%20to%20the%20end%20of%20the%20financial%20year%202023%20FIN.pdf">Document 3.2 supplement</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2%20supplement%20%20-%20Treasurers%20statement%20to%20the%20examined%20accounts%20of%20the%20Academia%20Europaea%20to%20the%20end%20of%20the%20financial%20year%202023%20FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><br /> <b>Report of the result of the online ballot of members, to the motion: <i>“That members adopt the 2023 accounts“</i>. In favour 701.</b> Against 6. MOTION CARRIED <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2a%20Result%20of%20the%20ballot%20-%20To%20Adopt%20the%202023%20Examined%20Accounts.pdf">DOCUMENT 3.2a</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2a%20Result%20of%20the%20ballot%20-%20To%20Adopt%20the%202023%20Examined%20Accounts.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> <ul><li>3.2.1 Outcome of the e-ballot of members on the Motion: “<b>That members agree to re-appoint the Audit/Examiners: Messrs Keith Vaudrey and Co. Ltd, London“. Voted in favour 702</b>. Against 3 MOTION CARRIED. <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2.1%20Result%20of%20the%20ballot%20to%20re-appoint%20the%20auditors.pdf">Document 3.2.1</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2.1%20Result%20of%20the%20ballot%20to%20re-appoint%20the%20auditors.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li>3.2.2 Annual members’ financial contribution for 2025 </li></ul><p>Outcome of the e-ballot of members to the Motion: “<b>The Members are asked to approve the trustees recommendation, for an annual, [voluntary] contribution based on an age–related scale, and effective from January 1st 2025. As follows: </b> <br /> <br /> <b>Ordinary members</b><br /> Members up to and including 65 years of age: 200 Euro<br /> Members 66 - 75 years of age: 125 Euro<br /> <b>Foreign members:</b> 200 Euro<br /> <b>Members over 75:</b> Voluntary donations are welcomed but they are optional <br /> <br /> Ballot result was: <b>Those in favour: 587;</b> Those against; 117. The motion was approved. Ballot result was: <a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2.2%20-%20Result%20of%20the%20ballot%20to%20approve%20the%20member%20contributions%20levels%20for%202025.pdf">Document 3.2.2</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2.2%20-%20Result%20of%20the%20ballot%20to%20approve%20the%20member%20contributions%20levels%20for%202025.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> <br /> <br /> </p> <ul><li>3.2.3 Additional motion for the room: </li></ul><br /> <i><b>"That the Members (present) are asked to approve a one-time establishment fee for all new (2025) members of 200 Euros, irrespective of age at the time of their acceptance of membership.”</b></i> <br /> <br /> <hr /> <br /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-4.Electionsandappointments">4. Elections and appointments<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-4.Electionsandappointments">#</a></h4> <ul><li><b>4.1 Election of a President</b> </li></ul><p>The current term of Professor Makarow as President ends on 31st December 2024. Under normal circumstances, an e-ballot would have taken place in September to re-elect her for a second and final term. However, The President has recently indicated that, for personal reasons, she will no longer seek a second term. Therefore, a call for candidates, a search/scrutiny board and a member-wide ballot process for a new President will be carried out in the coming months. The Board of trustees, have agreed to ask the current Vice president – Professor Dingwell, to act pro tem as President, to oversee an election process in 2025. The intention is to elect a new President who will be installed either at the AGM in October 2025, or from January 2026. A call for candidates from amongst the membership will be published before the end of 2024. <br /> <br /> </p> <ul><li><b>4.2 Appointment of a Class chair for Class A2 – Social and related Sciences</b> </li></ul><p>Professor Bjorn Wittrock will retire as Class chair at the end of 2024. Following a search, the Board have approved the recommendation of the Class Section chairs (acting as Council) and have appointed <b>Martin Kahanec</b> (currently Section Chair for Economics and Business Management Sciences) as the new Class chair, effective from 1st January 2025. The Class chair has been co-opted onto the Board of trustees from 1st January 2025. <br /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-Motionfortheroom">Motion for the room<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-Motionfortheroom">#</a></h4> </p> <p>The members present are asked to approve a term of five years (2025 – 2030). <br /> <br /> </p> <hr /> <br /> <b>Other Business (as time allows)</b> <br /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-5.FutureDevelopments">5. Future Developments <a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-5.FutureDevelopments">#</a></h4> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-6.ReportontheAEengagementintheSAPEAHorizonEuropeProjectPresidentProf.Dingwell">6. Report on the AE engagement in the SAPEA Horizon Europe Project-President Prof. Dingwell<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-6.ReportontheAEengagementintheSAPEAHorizonEuropeProjectPresidentProf.Dingwell">#</a></h4> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-7.BriefAERegionalKnowledgeHubReports2023_2F24">7. Brief AE Regional Knowledge Hub Reports 2023/24: <a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-7.BriefAERegionalKnowledgeHubReports2023_2F24">#</a></h4> <ul><li><b>Barcelona</b> (Prof. Jaume Bertranpetit Academic Director, Ms Maite Sánchez Riera - Hub Manager) </li><li><b>Bergen</b> (Prof. Eystein Jansen Academic Director, Ms Kristen Baaken - Hub Manager) </li><li><b>Budapest</b> (Prof. Peyter Hegyi, Academic Director, Dr Gergely Bőhm, Hub Manager) </li><li><b>Cardiff</b> (Prof. Ole Petersen, Hub Director, Ms Louise Edwards Hub Manager) </li><li><b>Tbilisi</b> (Prof David Prangishvilli – Academic Director, Ms Sofia Kobakhidze – Hub Manager) </li><li><b>Wroclaw</b> (Prof. Arkadiusz Wojs Academic Director, Ms Anna Jarosz – Hub Manager) </li><li><b>Graz Data Centre</b> (Mr Helmut Leitner – Technical Director, Ms Dana Kaiser, Administrator) </li></ul><h4 id="section-Acad_Main_2FAnnual_Business_Meetings-8.ReportbytheEditorinChiefoftheEuropeanReview_E2_80_93ProfessorAlbanKellerbauer">8. Report by the Editor-in-Chief of the European Review – Professor Alban Kellerbauer<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-8.ReportbytheEditorinChiefoftheEuropeanReview_E2_80_93ProfessorAlbanKellerbauer">#</a></h4> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-9.Plansfor2025">9. Plans for 2025<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-9.Plansfor2025">#</a></h4> <ul><li>New Strategic Plan 2025-2028 </li></ul><ul><li>Call for nominations for election to membership – opened 01 October 2023 - 31 January 2024 </li></ul> <ul><li>2025 AGM and annual conference </li></ul><br /> Questions from the membership. <br /> <br /> Closing remarks (Professor Makarow) <br /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-NOTES">NOTES:<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-NOTES">#</a></h4> <ul><li><a class="wikipage" href="/ae/Acad_Main/Publications/Academia_Europaea_Annual_Activity_Reports_and_Annual_Accounts">Trustee (Activity) 2023 report and 2023 examined accounts</a><br /> </li><li><a class="wikipage" href="/ae/Acad_Main/About_us/Governance">AE Statutes and regulations</a><br /> </li><li><a class="wikipage" href="/ae/Acad_Main/About_us/Academic_Management">AE Section chairs and committees</a> </li></ul><h4 id="section-Acad_Main_2FAnnual_Business_Meetings-RegionalKnowledgeHubwebsites">Regional Knowledge Hub websites<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-RegionalKnowledgeHubwebsites">#</a></h4> <p>Barcelona: <a class="external" href="https://aebarcelona.eu" target="_blank">https://aebarcelona.eu</a><img class="outlink" src="/images/out.png" alt="" /> <br /> Bergen: <a class="external" href="https://aebergen.w.uib.no" target="_blank">https://aebergen.w.uib.no</a><img class="outlink" src="/images/out.png" alt="" /><br /> Budapest: <a class="external" href="https://mta.hu/aebudapest" target="_blank">https://mta.hu/aebudapest</a><img class="outlink" src="/images/out.png" alt="" /><br /> Cardiff: <a class="external" href="http://aecardiffknowledgehub.wales" target="_blank">http://aecardiffknowledgehub.wales</a><img class="outlink" src="/images/out.png" alt="" /><br /> Wroclaw: <a class="external" href="http://acadeuro.wroclaw.pl" target="_blank">http://acadeuro.wroclaw.pl</a><img class="outlink" src="/images/out.png" alt="" /><br /> Tbilisi: <a class="external" href="https://www.aetbilisihub.org" target="_blank">https://www.aetbilisihub.org</a><img class="outlink" src="/images/out.png" alt="" /><br /> Corporate website: <a class="external" href="http://www.ae-info.org" target="_blank">http://www.ae-info.org</a><img class="outlink" src="/images/out.png" alt="" /> <br /> <br /> The Executive Secretary AE London: Dr David Coates, September 2024<br /> The Executive Secretary AE Munich: Dr Friederike Brandthaus, September 2024 <br /> <br /> </p> <hr /> <br /> <b>DOCUMENTS:</b> <br /> <ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/AGM%202024%20DOC%201%20Agenda%20%28Final%2021%20Nov%29.pdf">Document 1: AGM 2024 Agenda</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/AGM%202024%20DOC%201%20Agenda%20%28Final%2021%20Nov%29.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> (21<span class="sup">st</span> November 2024) </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%202%20-%20Minutes%20of%20the%2035th%20Annual%20General%20meeting%20-%202023%20Munich%20%28FIN%29.pdf">Document 2: Minutes of the 35th Annual General meeting - 2023 Munich</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%202%20-%20Minutes%20of%20the%2035th%20Annual%20General%20meeting%20-%202023%20Munich%20%28FIN%29.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1%20%20-%202023%20Annual%20trustees%20%28Activity%29%20report-%20consolidated%20with%20Hub%20reports%20-%20signed.FIN.pdf">Document 3.1: Academia Europaea 2023 Trustees Activity Report</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1%20%20-%202023%20Annual%20trustees%20%28Activity%29%20report-%20consolidated%20with%20Hub%20reports%20-%20signed.FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1%20supplement%20-%20President_s%20statement%20to%20the%20Trustees%20report%202023%20%28%20AGM%20Document%203.1%29%20FIN.pdf">Document 3.1 Supplement - President's statement to the Trustees report 2023</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1%20supplement%20-%20President_s%20statement%20to%20the%20Trustees%20report%202023%20%28%20AGM%20Document%203.1%29%20FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.1a%20-%20Result%20of%20the%20ballot%20-%20Approval%20of%20the%202023%20Trustees%20report.pdf">Document 3.1a - Result of the ballot - Approval of the 2023 Trustees report</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.1a%20-%20Result%20of%20the%20ballot%20-%20Approval%20of%20the%202023%20Trustees%20report.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2%20-%20AE%20-%20Accounts%20-%202023%20-%20FIN%20-%20all%20Signed.pdf">Document 3.2: The Academia Europaea Examined Accounts for 2023</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2%20-%20AE%20-%20Accounts%20-%202023%20-%20FIN%20-%20all%20Signed.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2%20supplement%20%20-%20Treasurers%20statement%20to%20the%20examined%20accounts%20of%20the%20Academia%20Europaea%20to%20the%20end%20of%20the%20financial%20year%202023%20FIN.pdf">Document 3.2 Supplement - Treasurers statement to the examined accounts of the Academia Europaea to the end of the financial year 2023 (V2.0)</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2%20supplement%20%20-%20Treasurers%20statement%20to%20the%20examined%20accounts%20of%20the%20Academia%20Europaea%20to%20the%20end%20of%20the%20financial%20year%202023%20FIN.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2a%20Result%20of%20the%20ballot%20-%20To%20Adopt%20the%202023%20Examined%20Accounts.pdf">Document 3.2a Result of the ballot - To Adopt the 2023 Examined Accounts</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2a%20Result%20of%20the%20ballot%20-%20To%20Adopt%20the%202023%20Examined%20Accounts.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2.1%20Result%20of%20the%20ballot%20to%20re-appoint%20the%20auditors.pdf">Document 3.2.1 Result of the ballot to re-appoint the auditors</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2.1%20Result%20of%20the%20ballot%20to%20re-appoint%20the%20auditors.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%203.2.2%20-%20Result%20of%20the%20ballot%20to%20approve%20the%20member%20contributions%20levels%20for%202025.pdf">Document 3.2.2 - Result of the ballot to approve the member contributions levels for 2025</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%203.2.2%20-%20Result%20of%20the%20ballot%20to%20approve%20the%20member%20contributions%20levels%20for%202025.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><ul><li><a class="attachment" href="/attach/Acad_Main/Annual_Business_Meetings/Document%204.2-Martin%20Kahanec_CV.pdf">Document 4.2 - Martin Kahanec CV</a><a href="/PageInfo.jsp?page=Acad_Main/Annual_Business_Meetings/Document%204.2-Martin%20Kahanec_CV.pdf" class="infolink"><img src="/images/attachment_small.png" border="0" alt="(info)" /></a> </li></ul><br /> <br /> <hr /> <h4 id="section-Acad_Main_2FAnnual_Business_Meetings-RegionalKnowledgeHubwebsites-2">Regional Knowledge Hub websites:<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-RegionalKnowledgeHubwebsites-2">#</a></h4> <p>Barcelona: <a class="external" href="https://aebarcelona.eu" target="_blank">https://aebarcelona.eu</a><img class="outlink" src="/images/out.png" alt="" /><br /> Bergen: <a class="external" href="https://aebergen.w.uib.no" target="_blank">https://aebergen.w.uib.no</a><img class="outlink" src="/images/out.png" alt="" /><br /> Budapest: <a class="external" href="https://mta.hu/aebudapest" target="_blank">https://mta.hu/aebudapest</a><img class="outlink" src="/images/out.png" alt="" /><br /> Cardiff: <a class="external" href="http://aecardiffknowledgehub.wales" target="_blank">http://aecardiffknowledgehub.wales</a><img class="outlink" src="/images/out.png" alt="" /><br /> Wroclaw: <a class="external" href="http://acadeuro.wroclaw.pl" target="_blank">http://acadeuro.wroclaw.pl</a><img class="outlink" src="/images/out.png" alt="" /><br /> Tbilisi: <a class="external" href="https://www.aetbilisihub.org" target="_blank">https://www.aetbilisihub.org</a><img class="outlink" src="/images/out.png" alt="" /><br /> Corporate website: <a class="external" href="https://www.ae-info.org" target="_blank">https://www.ae-info.org</a><img class="outlink" src="/images/out.png" alt="" /> <br /> <br /> </p> <p /> <hr /> <h3 id="section-Acad_Main_2FAnnual_Business_Meetings-Archive">Archive<a class="hashlink" href="#section-Acad_Main_2FAnnual_Business_Meetings-Archive">#</a></h3> <ul><li><a class="wikipage" href="/ae/2023%20Annual%20Business%20Meeting%20of%20Members">2023 Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2022%20Annual%20Business%20Meeting%20of%20Members">2022 Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2021%20Annual%20Business%20Meeting%20of%20Members">2021 Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2019%20Annual%20Business%20Meeting%20of%20Members">2019 Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2018%20Annual%20Business%20Meeting%20of%20Members">2018: Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2017%20Annual%20Business%20Meeting%20of%20Members">2017: Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2016%20Annual%20Business%20Meeting%20of%20Members">2016: Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2015%20Annual%20Business%20Meeting%20of%20Members">2015: Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2014%20Annual%20Business%20Meeting%20of%20Members">2014: Annual Business Meeting of Members</a> </li></ul><ul><li><a class="wikipage" href="/ae/2013%20Annual%20Business%20Meeting%20of%20Members">2013: Annual Business Meeting of Members</a> </li></ul><p /> </div> <div style="clear:both;" ></div> </div> </div> <div class="clearbox"></div> </div> <div id="eventsandnews" style="clear: both"> <script type="text/javascript" charset="UTF-8"> var baseurl ="";</script> </div> <div id='actionsBottom' class="pageactions" style=" background-color: #2759AB; "> <div id="pageactionsbottom" style="background-color: #2759AB; margin-left:10px;margin-top:10px"> <a href="/ae/Acad_Main/Imprint" style="float:left;">Imprint</a> <a href="/ae/Acad_Main/PrivacyPolicy" style="float:left;margin-left:10px">Privacy policy</a>  <a href="#top" class="action quick2top" title="Go to top">«</a> This page (revision-43) was last changed on <a href="/Diff.jsp?page=Acad_Main/Annual_Business_Meetings&r1=43&r2=42"> Thursday, 21. 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Academy of Europe: Annual Business Meetings