ZCA Annual General Meeting

This is to warmly welcome all employees of a ZCA Member company to register to the Annual General Meeting. Voting rights are limited to one per member firm. There will be a head teller for procedural details. Elections and other votes will be conducted manually.

Agenda 17:30

1. Opening of the AGM at 17:30
2. Approval of the Minutes of the last Extraordinary General Meeting dated 12 December 2025
3. Annual Report 2025 of the Chairman
4. Approval of the Financial Statements for 2025
5. Membership Fee
6. Proposed Budget for 2026
7. Discharge of the members of the Board
8. Election of the members of the Executive Board:
   1. Re-elections: Wolfram Kuoni, Harris Antoniou, Samuel Bussmann, Reto Hofer, Ruth Sandelowsky
   2. New election: Setrak Bahceli
9. Election of KPMG as Auditor for 2026
10. Farewell to long-serving Chairman Martin Fasser & board member Philip Edmonds
11. Miscellaneous

Followed by

18:00 Presentation Anticipating Risks in an uncertain world by Coface and Malakut

19:15 Networking apero