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    25th General Assembly 2023

    Monday, April 24
    11 – 12 am

    Congress Center, Room Sydney, Messeplatz 21, Basel

    We are pleased to invite you to the 25th annual General Assembly of the Swiss Biotech Association. Please find the agenda below.

    Following the General Assembly, we will be hosting the Swiss Biotech Day on April 24-25. The program includes keynote speeches, the presentation of the Swiss Biotech Report 2023, and the Swiss Biotech Success Stories Awards. Parallel panel discussions and presentation streams are taking place in the afternoon sessions.

    See the full Swiss Biotech Day program

    As a Swiss Biotech Association member, your company is entitled to one free ticket for the Swiss Biotech Day. Any additional participant from your company may attend at a discounted fee of CHF 200 plus VAT.

    Register for the General Assembly*

     

    *As part of the registration, you will be asked to confirm your participation at this year’s General Assembly. For the Swiss Biotech Day, a partnering system is available for all participants. Please update your information as soon as you receive the login details.

    Agenda and proposals

    1. Registration of vote counters

    2. Notice of the meeting minutes of the General Assembly 2022
    Meeting minutes in English and German are available on our secure webserver.

    3. Approval of the annual report 2022
    The annual report 2022 can be downloaded from our webserver. <Muss noch hochgeladen und verlinkt werden>
    The Board proposes to approve the annual report 2022.

    4. Approval of the financial statements of 2022
    The financial statements of 2022 are published in the annual report 2022. <Muss noch hochgeladen und verlinkt werden>
    The Board proposes to approve the financial statements of 2022.

    5. Discharge of the members of the Board of Directors and the management team
    The Board of Directors proposes that discharge shall be granted to each board member and to each of the members of the management team for the year 2022 (in a single vote for all members of the Board of Directors and all members of the management team).

    6. Re-election of the Board of Directors (for a period of one year)
    The Board proposes the re-election (in a single vote):
    • Patrick Amstutz (also for president)
    • Luca Bolliger
    • Jurgi Camblong
    • Bettina Ernst
    • Ulf Grawunder
    • Martin Howald <gibt’s da noch Update?>
    • Filippo Riva

    7. Election of the auditors
    The Board proposes re-election of BDO Ltd as statutory auditor of the SBA for the financial year 2023.

    8. Outlook 2023
    An outlook on the planned activities for 2023 will be presented.

    Please submit any input to the General Assembly in writing to the executive office at Stauffacherstrasse 16, 8004 Zürich, no later than April 14, 2023. <stimmt Datum??>