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<div><span></span>Ah I see that there is a possibility to attend online on the 16th, so I will try to join you as soon as I have put my little ones to bed <br></div><div>if can't reach you I give a proxy to Gaël ;-)<br>Kind Regards, Maë//e</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">Le mar. 9 mai 2023 à 09:21, Maelle Vercauteren <<a href="mailto:maellevd@gmail.com">maellevd@gmail.com</a>> a écrit :<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">
<div><span></span>Hello, <br></div><div><br></div><div>Thank you Gaël !<br></div><br>I received the emails this time but I was off line until today. So, I had reserved 11 May but the 16th is not possible for me.<br><br><div>Could you give me the list of voting members who are not part of the board and would participate so that I can give a proxy, <br></div><div>(I see that Moritz is not available on the 16th either) ?</div><br><div>Thank you, <br></div><div>Maë//e</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">Le ven. 5 mai 2023 à 00:56, Gael <<a href="mailto:gael@checksum.be" target="_blank">gael@checksum.be</a>> a écrit :<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div>
<p><b style="font-weight:normal" id="m_8233300293254859855m_-5380782981824774759docs-internal-guid-20210dc3-7fff-00e3-e1cb-9750f553750a">
</b></p><p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><b style="font-weight:normal" id="m_8233300293254859855m_-5380782981824774759docs-internal-guid-20210dc3-7fff-00e3-e1cb-9750f553750a"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Dear member,</span></b></p><b style="font-weight:normal" id="m_8233300293254859855m_-5380782981824774759docs-internal-guid-20210dc3-7fff-00e3-e1cb-9750f553750a">
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">It is with pleasure that I invite you to participate in our next general assembly which will take place this 16th May at 19.30, the physical place is not yet fixed but will follow in the course of next week
There will also be a parallel session accessible from a stream that will be communicated to you via social networks.
I invite anyone who would like to get officially involved in the organisation of our association to contact me or another current member in order to either take part as an active member or to take a mandate.
Small precision, an active member can take part in the delibaretaion and the vote of the actions.
This does not prevent ordinary members from coming to us to provide us with their proposals or suggestions which will be appreciated during this GA.
Indeed all the current mandat will resign and new blood is welcome to perpetuate the dynamics of our community.</span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">
</span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Below you will find the agenda of our future GA.
We will certainly enjoy sharing a drink after the GA, so don't hesitate!
En vous saluant</span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> grandement</span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">,</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Gael
Agenda AG 2023 16 May at 19.30</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(255,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Place ? Johan suggest at Gent, why not + via jitsi</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><span style="white-space:pre-wrap"> </span></span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">1.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Report about the activities organised in 2022 by president </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Spring session Monday March 28th BrewDog Brussels </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">after work on 26/07/22 (BrewDog ) </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Foss4G in Firenze August</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">afterwork 13/09/22 (BrewDog )</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">FoSS4g & SotM (17/11/22)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">2.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Financial report 2022</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">3.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Discharge of the members of the Board of Directors for the 2022 financial year.</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">4.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Provisional Budget 2023</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">5.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Election & Resignation</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">/!\ we are at the end of the mandate, so they have to renew everything</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><span style="white-space:pre-wrap"> </span></span></p>
<p dir="ltr" style="line-height:1.38;margin-left:72pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">A.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Resignations member of board</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Marc Ducobu</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Dirk Frigne</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Gaël Kruwialis (President)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Oliver May (Secretary as of 2021)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Tommy Oozeer</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Johan Van de Wauw</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Roel Huybrechts (Treasurer)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:1pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Mathieu Carette</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:72pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">B.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Proposal for a new Member</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 108pt"><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">i.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 108pt"><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">ii.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:108pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 108pt"><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">iii.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:72pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">C.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Actual (April 2023) composition of the voting members :</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Dirk Frigne </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Gaël Kruwialis </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Johan Van de Wauw </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Maëlle Vercauteren Drubbel</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Marc Ducobu </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Moritz Lennert </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Oliver May </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Tommy Oozeer </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Julien Collaer</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Arnaud De Groof</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Nicolas Dufrane</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Christophe Guisset</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Roel Huybrechts</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Matthieu Carette</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Jonathan Beliën</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:72pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">D.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Proposal for a new board</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:117pt;background-color:rgb(255,255,255);margin-top:3pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">President :</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:117pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Secretary :</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:117pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:3pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">·</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> Treasurer</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:72pt;background-color:rgb(255,255,255);margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">E.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><span style="white-space:pre-wrap"> </span></span><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Voting</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:10.5pt;font-family:Arial;color:rgb(32,33,34);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><span style="white-space:pre-wrap"> </span></span></p>
<p dir="ltr" style="line-height:1.38;margin-top:12pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">6.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Preview of the events in 2023</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">1.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Events </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:125pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">a.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Annual General Meeting | (18 May 2023) | place to be confirme</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:125pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">b.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">30 May 2023 6-9 PM | Geodev evening: General PostgreSQL & Postgis </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:125pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">c.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">13 June 2023 6-9 PM | Geodev evening: Postgis topology | | Geopostcodes</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:125pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">d.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Foss4G / Qgis-day /SotM | What and how ? | to be discussed at the general assembly or on the mailing list ...</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">2.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Support for the incubation of the phacochr project <a href="https://phacochr.github.io/phacochr/" target="_blank">https://phacochr.github.io/phacochr/</a></span></p>
<p dir="ltr" style="line-height:1.38;text-indent:71pt;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">3.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Activity with OSGEO-NL (contact Raymond)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:89pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">4.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Collaboration, ... <a href="http://openstreetmap.be" target="_blank">openstreetmap.be</a> ( Joost - Jonathan ?)</span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">7.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Agreement to mandate the Board of Directors to take the necessary measures with regard to events, strategy and administrative tasks</span></p>
<p dir="ltr" style="line-height:1.38;text-indent:71pt;margin-top:12pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-left:53pt;margin-top:0pt;margin-bottom:0pt;padding:0pt 0pt 0pt 18pt"><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">8.</span><span style="font-size:7pt;font-family:"Times New Roman";color:rgb(0,0,0);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:11pt;font-family:Arial;color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Varia</span></p>
</b><br>
<p></p>
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