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We hereby cordially invite all members of the European Waterpark Association e.V. to this year's General Meeting, which will take place on Thursday, 26 October 2023 at 6.30 p.m. in the Congress-Centrum Ost, Kongress-Saal of the Cologne Trade Fair Centre.

Agenda

  1.  Welcome by the President of the EWA, State Councillor Markus Achleitner
  2. Approval of the agenda
  3. Approval of the minutes of the General Assembly of 27 October 2022 in Stuttgart
  4. Honouring of long-standing members
  5. Report of the President Markus Achleitner on the business year 2022
  6. Report of the Treasurer Oliver Sternagel on the business year 2022
  7. Report of the spokesperson of the advisory board of the supporting members, Kim Adam
  8. Discussion of the reports
  9. Report of the auditors Annett Koza and Annette Waldenburger on the accounts for the financial year 2022
  10. Discussion and discharge of the Board of Directors and the Executive Board
  11. Election of a new auditor for the business years 2023 and 2024
  12. Discussion and resolution on the draft budget 2024
  13. Outlook for the business year 2024
  14. Resolution on motions received
  15. Miscellaneous

Please note that, in accordance with the Statutes, motions for the agenda must be received by the Executive Committee or the Management no later than 14 days before the General Assembly. Resolutions on motions received later can only be passed if the General Assembly agrees to put the motion on the agenda (§ 10, paragraph 1 of the EWA Statutes). For motions to amend the statutes, § 11, paragraph 3 of the statutes of the EWA applies. So-called initiative motions on the contents of the meeting, which do not entail an amendment of the agenda or statutes, can be made at any time during the meeting.

The Annual Report 2022/23 has already been sent to you by post. You can download a copy as a PDF document at any time in our members' area myEWA under the heading Downloads/Annual Reports.

We look forward to welcoming you in large numbers at our General Meeting and the subsequent dinner with the presentation of the EWA Awards in the Flora in Cologne!