Date
Time
Start date:
21 Mar 2024
14:00
End date:
22 Mar 2024
14:00
For members and selected guests only.
LightingEurope General Assembly
Location
Rocco Forte Hotels Amigo - Rue de l'Amigo 1-3, Brussels, 1000
21 March 2024
Visit to the European Parliament
Venue: European Parliament (EP), Rue Wiertz 60, Brussels
14.00 All members gathering in Rue Wiertz
14.00 All members gathering in Rue Wiertz
14.30 Visit to the EP
16.00 Photos with members in front of the EP
Dinner of the General Assembly 2024
Venue: Hotel Amigo, Rue de l’Amigo, Brussels (Ambassador salon)
18.30 Arrival of members
18.30 Arrival of members
19.00 Dinner and President’s Awards
22.00 Dinner ends
22 March 2024
General Assembly 2024
Venue: Hotel Amigo, Rue de l’Amigo, Brussels, (Ambassador salon)
8.00 Light breakfast and registration of participants (ID card needed)
8.00 Light breakfast and registration of participants (ID card needed)
8.30
1. Opening and welcome, Approval of Agenda, Approval of Minutes of the last meeting
Maurice Maes, President, Elena Scaroni, Secretary General
Maurice Maes, President, Elena Scaroni, Secretary General
8.45
2. Results of 2023 LightingEurope Members Survey
Juergen Waldorf, Vice-President
Juergen Waldorf, Vice-President
9.00
3. An assessment of the EU Circular Economy agenda: What has the EU policy achieved for the European manufacturing industry and what can we expect from the next Commission?
Keynote presentation by Paola Migliorini, European Commission (DG Environment) followed by Q&A
Keynote presentation by Paola Migliorini, European Commission (DG Environment) followed by Q&A
09.30
4 . 2024 EU elections: political trends and forecasts
Presentation by the consultancy firm EU Matrix
Presentation by the consultancy firm EU Matrix
10.15 - 10.30 Coffee break
5. Building up LightingEurope’s Advocacy Plan for the next EU Term
Presentation by Teresa Selvaggio and Alfredo Menghini followed by Q&A
Presentation by Teresa Selvaggio and Alfredo Menghini followed by Q&A
11.15
6. Membership Update
Elena Scaroni, Secretary General
Elena Scaroni, Secretary General
11.20
7. 2023 Annual Report – for approval
Elena Scaroni, Secretary General
Elena Scaroni, Secretary General
11.30
8. Clarification of the scope of LightingEurope on automotive lighting as recommended by the Executive Board – for approval
Elena Scaroni, Secretary General
Elena Scaroni, Secretary General
11.40
9. 2023 Work Program as recommended by the Executive Board – for approval
Maurice Maes, President
Maurice Maes, President
12.10
10. Finances: 2024 Budget as recommended by the Executive Board – for approval
Miguel Aguado, Treasurer
Miguel Aguado, Treasurer
12.25
11. Auditors’ report on 2023 accounts
Werner Claeys, Auditor, Groupe Audit Belgium, Elena Scaroni, Secretary General
Werner Claeys, Auditor, Groupe Audit Belgium, Elena Scaroni, Secretary General
12. 2023 accounts – for approval
Miguel Aguado, Treasurer
Miguel Aguado, Treasurer
12.45
13. Close of 2024 General Assembly
Maurice Maes, President
Maurice Maes, President
12.45 Lunch Break
14.00 Participants leave the Hotel