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Swissphotonics GA

Mittwoch/Wednesday, 09.12.2015, 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

bfh.jpg

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, 7th December 2015
Icon Registration
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Icon Agenda GA 2015 Swissphotonics (44 KB)
Icon Minutes GA 2105 Swissphotonics (580 KB)
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Program
Dr. Christoph Harder; President Swissphotonics, Wollerau SZ Chair Icon (37 KB) 
Dr. Christian Bosshard; Managing Director Swissphotonics, Muttenz BL Agenda Icon (37 KB) 
Ch. Bosshard, Ch. Harder Presentation GA_2015 Icon Bosshard GA Swissphotonics 2015 (1.68 MB) 
General Assembly 2014 Protocol of last years GA Icon GA 2014 (223 KB) 
Activity Report for CTI 2014 Report Icon Activity report 2014 for CTI (396 KB) 
Activity Report for CTI 2015 Report Icon Activity report 2015 for CTI (418 KB) 
Financial Report for CTI 2015 Report Icon Finanzbericht Okt 2015 (489 KB) 
Tax declaration 2014, financial declaration 2014/2015 Tax Declaration, Report Icon STE 2014, JAB 2014, Revisionsbericht (2.96 MB) 
Swissphotonics Antitrust Laws Compliance Commitment - Addendum to Bylaws Icon Swissphotonics AntitrustLawsComplianceFinal (7 KB) 
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