Swissphotonics GA

Fri, 09.12.2005,

Burgdorf BE

Swissphotonics General Assembly (GA)
(only members can vote, guests are welcome)

Date
Wednesday 9. Dezember 2015
11:30 to 12:30 BUAS Burgdorf BE

Directions

After the GA Swissphotonics offers you from 12:30 to 13:30 a standing lunch in the Gallery of the Auditorium.
Directly after the lunch a workshop takes place at the BUAS Burgdorf. For more Informations please use the link:
Challenges for Swiss Amplifier and Delivery Fibers

Motions or amendments of the Agenda by members have to be sent in before November 23, 2015 to
Dr. Christian Bosshard

For the preparation of the GA you may read the supporting material:

- Protocol of the GA 2014
- CTI acivity report 2014
- CTI acivity report 2015
- Financial report 2015
- Tax declaration 2014, Annual balance 2015
- Commitment: Swiss Antitrust Laws Compliance

listed in the program part.

Venue
Bern University of Applied Sciences BUAS
Berner Fachhochschule BFH
Room B31a
Pestalozzistrasse 20
3400 Burgdorf BE

Directions

Contact Bern University of Applied Sciences BUAS
Prof. Dr. Valerio Romano

Contact Swissphotonics
Dr. Christoph S. Harder
President Swissphotonics
+41 79 219 90 51

Beni Muller, 7^th December 2015

Agenda GA 2015 Swissphotonics
Minutes GA 2105 Swissphotonics

Program
2015-12-09
Chair Link	https://www.swissphotonics.net/about-swissphotonics/team_98	Bosshard_GA_Swissphotonics_2015
Agenda Link	https://www.swissphotonics.net/about-swissphotonics/team_98	GA_2014
Presentation GA_2015 Link		Activity report 2014 for CTI
Protocol of last years GA Link		Activity report 2015 for CTI
Report Link		Finanzbericht_Okt_2015
Report Link		STE 2014, JAB 2014, Revisionsbericht
Report Link		Swissphotonics_AntitrustLawsComplianceFinal
Tax Declaration, Report Link
Commitment - Addendum to Bylaws