Invitation to the Annual General Meeting

on Sunday, March 15, 2026, at 10 a.m. in the clubhouse
Admission from 9.30 am

Agenda

TOP 1 Opening and welcome
ITEM 2 Reading and approval of the minutes of the 2025 AGM
Item 3 Annual and business report
TOP 4 Discussion on TOP 3
TOP 5 Cash report
Item 6 Report of the auditors
Item 7 Discussion on items 5 and 6
Item 8 Discharge of the treasurer’s activities
Item 9 Discharge of the Board of Directors
Item 10 Motion: Regulation of the power supply
Item 11 New elections for open positions on the Board and extended Board
11a 3rd Chair
11b 3rd treasurer
11c Secretary
11d Community service management (gladly in 3 positions: Equipment manager, groundskeeper, community service management)
11e Water wardens
11f Path wardens
11g Auditors
TOP 12 Questions and announcements

In view of the occasion, the Board would like to point out that the Annual General Meeting is not open to the public and only members are admitted!

Should it not be possible to elect a board of directors, the association refers to the regulation regarding an emergency board of directors .