Dear all,

I just sent you the message below via Proton. You can find the attached documents on Proton.

Best,

Johanna

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Dear all,

here are some minor updates for the Meeting of Members:

We slighly changed the agenda (Doc. 1). Changes are marked in yellow. Instead of the conference call we reserved 1h for any other updates (point 14). I included as well the list of participants. We have a quorum.

We have received the report of the cash auditor (Ruth) - see attached in EN and DE (Doc. 8/9).
There is a minor update in Doc. 6 "Planning and budget 2022" in the table of the expected costs for 2022 on page 3 (marked in green).
Martha as the first chairperson of the board will chair the meeting. We propose that Verena will lead us through the first part of the meeting and that Erling will lead us through the discussion. We propose that I take the minutes of the first part and Anne-Charlotte of the discussion. - We can decide on that at the beginning of the meeting.
Here is the link to the Zoom meeting:

I am attaching all the documents again. Only Doc.1 and Doc.6 have been updated. New documents are Doc. 8/9.

See on on Thursday,

Best,

Johanna

Mag. Johanna ECKHARDT

Project Coordination

Tel. +43 680 21 26 343

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