Ordinary General Assembly of the Lombard Mobility Cluster.

Ordinary General Meeting of the Lombard Mobility Cluster at our associated CSMT – Innovative Contamination Hub at Via Branze, 45 in Brescia. PROGRAMME: h:14.30 Welcome Coffee and opening to the visit of three high-tech laboratories of the University of Brescia and CNR STIIMA, located at CSMT – Innovative Contamination Hub, which is hosting us; h:15.45 Institutional greetings by CSMT CEO and General Manager Eng. Riccardo Trichilo; h:16.00 start of the Assembly proceedings: 1. Communications of the President and Secretary General:
a. ARA – Automotive Regions Alliance, Monza event November 28, 2024, role of the Cluster in preparing reference documents;
b. evolving scenarios and competitive framework automotive supply chain (OEM and component manufacturers).
2. Admission of new members; 3. Approval of strategies, policies and guidelines of the Association; 4. Approval of 2025 work program and 2025-2027 triennium; 5. Update Annual Report 2024 and approval of proposed 2025 Budget; 6. Definition of 2025 Annual Membership and Participation Fees and related payment methods; 7. Deliberation of guidelines for admission of sustaining members; 8. Update memberships to national/international organizations; 9. Communication of upcoming CD and Assembly dates; 10. Miscellaneous and any other business.
h:18.00 Closing of business Each Member, in good standing with the payment of the one-time participation and membership fee until the current 2024, is represented at the Ordinary General Assembly by its legal representative or a delegate of the latter. In the event that one’s own representative is not available, it is possible to give proxy to another Member. Each Member may receive a maximum of two proxies. Proxy form attached. Please confirm your participation by 25/09/2024 h:12.00, at the following link: REGISTRATION_GENERAL_ASSEMBLY_CLM In case of proxy, please send the relevant form to segreteria@clusterlombardomobilita.it