BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN TZID:Europe/Berlin X-WR-TIMEZONE:Europe/Berlin BEGIN:VEVENT UID:193@agbc-munich.com DTSTART;TZID=Europe/Berlin:20260128T183000 DTEND;TZID=Europe/Berlin:20260128T220000 DTSTAMP:20260111T160611Z URL:https://agbc-munich.com/events/the-american-german-business-club-annua l-general-meeting-agm SUMMARY:The American-German Business Club Annual General Meeting (AGM) DESCRIPTION:[fusion_builder_container type="flex" hundred_percent="no" hund red_percent_height="no" min_height_medium="" min_height_small="" min_heigh t="" hundred_percent_height_scroll="no" align_content="stretch" flex_align _items="flex-start" flex_justify_content="flex-start" flex_wrap_medium="" flex_wrap_small="" flex_wrap="wrap" flex_column_spacing="" hundred_percent _height_center_content="yes" equal_height_columns="no" container_tag="div" menu_anchor="" hide_on_mobile="small-visibility\,medium-visibility\,large -visibility" status="published" 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animation_offset="" last="true" borde r_position="all" first="true"][fusion_text columns="" column_min_width="" column_spacing="" rule_style="" rule_size="" rule_color="" hue="" saturati on="" lightness="" alpha="" user_select="" awb-switch-editor-focus="" cont ent_alignment_medium="" content_alignment_small="" content_alignment="" di sable_idd="no" hide_on_mobile="small-visibility\,medium-visibility\,large- visibility" sticky_display="normal\,sticky" class="" id="" width_medium="" width_small="" width="" min_width_medium="" min_width_small="" min_width= "" max_width_medium="" max_width_small="" max_width="" margin_top_medium=" " margin_right_medium="" margin_bottom_medium="" margin_left_medium="" mar gin_top_small="" margin_right_small="" margin_bottom_small="" margin_left_ small="" margin_top="" margin_right="" margin_bottom="" margin_left="" fus ion_font_family_text_font="" fusion_font_variant_text_font="" font_size="" line_height="" letter_spacing="" text_transform="" text_color="" render_l ogics="" logics="" animation_type="" animation_direction="left" animation_ color="" animation_speed="0.3" animation_delay="0" animation_offset=""]Dat e: January 28th 2026Registration: 18.30 for a 19.00 StartLocation: Marriot t Hotel\, Berliner Strasse 93\, 80805 MunichOur 2025 AGM will commence at 1900 sharp on Wednesday\, 28 January 2026 at the Munich Marriott Hotel. Re gistration starts at 1830.During the AGM\, the Board will provide members with an update on the operational and financial results of 2025 and the ou tlook and budget for 2026. Members of our AGBC Munich Chapter will then vo te to discharge the 2025 Board of Officers and complete the election of th e 2026 Board of Officers.Please remember that as a Club/Verein here in Ger many\, we need an in-person quorum of at least 10% to elect the Board Offi cers for 2026. Member participation is very important\, and we kindly ask our Members to attend the meeting and stay through the voting process.To p articipate in the meeting\, Members need to have already paid their 2026 M embership Fees before Monday\, 12 January 2026. Our membership fees remain unchanged at:Individual Membership 75.00 €Family Membership 125.00 €C orporate Membership 150.00 €Student Membership 37.50 €For members with whom we have a Direct Debit/Lastschrift in place\, the fees will be dedu cted in early January 2026. Otherwise members should pay their fees to:Ame rican-German Business Club Munich e.V.Münchner BankIBAN: DE68 7019 0000 0 001 0895 95BIC: GENODEF1M01If you would like to set up and pay with direct debit\, you may request the direct debit authorization form at admin@agb c-munich.com. The invoices were sent out together with our invitation by e -mail. If you have not received an invoice for the 2026 Membership Fees be fore Saturday\, 3 January 2026\, please request this by writing to: admin@ agbc-munich.com.If you are unable to attend\, you can ask an attending mem ber to vote on your behalf as proxy. You can request a proxy form (power o f attorney) from Brendan Todd at admin@agbc-munich.com and send it back by no later than Monday\, 26 January 2026.  In order to ease the voting pro cedure\, an attending member may represent no more than one absent member. Agenda:Determination of a Quorum (10 percent of club membership)President ’s Report and Review of 2025 plus outlook 2026Treasurer’s Report- Pres entation of the 2025 actual results- Auditor’s report and approval of 20 25 actual results- Presentation and approval of the 2026 budget proposalAp proval of 2026 Honorary MembersDischarge of the 2025 BoardElection of Offi cers for 2026New Business and Q&\;AAnnouncementsAdjournment and move to the buffet dinner and networkingAGM Attendance is restricted to members. Guests are welcome to join after the official portion of the event.Members ’ To Dos at the AGM are as follows:- Confirmation of membership for each registered attendee.- Documentation of proxies for excused members.- Voti ng on presented topics and agenda items.Specific Details:AGBC Munich Board – Our AGBC Board in 2025 has been comprised of the following Officers:N ame PositionNick Walker\,PresidentKarl Gruns\, Treasurer / Executive Vice PresidentAnnalee McWilliams\, SecretaryBenjamin Davis\, VP - Communicatio nsConstanze Sabathil\, AmbassadorAndrea Schmitz\, VP - Social MediaLarry S chulz\, VP – Membership and Community OutreachCharlotte von Harsdorf\, V P - EventsWe thank the 2025 Board of Officers for their service!For 2026\, we are proposing the following Officers:Name PositionNick Walker\,Presid entKarl Gruns\, Treasurer / Executive Vice PresidentAnnalee McWilliams\, S ecretaryBenjamin Davis\, VP - CommunicationsAndrea Schmitz\, VP - Social M ediaLarry Schulz\, VP – Membership and Community OutreachCharlotte von H arsdorf\, VP - EventsWhile Constanze Sabathil will stand down from the Boa rd for 2026\, she will remain as an important advisor as support for the B oard.Important Information on Voting:If you cannot vote in person\, you ca n ask an attending member to vote on your behalf as proxy. A form for thi s has been emailed with the invitation to the AGM. You can also request a proxy form (power of attorney) from Brendan Todd at admin@agbc-munich.com. Please inform the member who you want to be your proxy\, fill out the fo rm and send it back as PDF by no later than Monday\, 27 January 2025.We wi ll vote based on a show of hands. Each attendee is only able to vote once . For attendees holding proxies\, there will be a second round of voting o n each related issue.A post-AGM buffet dinner and one drink is included in the ticket price.Tickets are non-refundable\, but are transferable.[/fusi on_text][fusion_button link="https://american-german-business-club.sumupst ore.com/product/agbc-2026-agm-annual-general-meeting" enable_hover_text_ic on="no" hover_text="" title="" target="_blank" link_attributes="" aria_rol e_button="0" alignment_medium="" alignment_small="" alignment="" modal="" hide_on_mobile="small-visibility\,medium-visibility\,large-visibility" sti cky_display="normal\,sticky" class="" id="" color="orange" button_gradient _top_color_hover="" hue="" saturation="" lightness="" alpha="" button_grad ient_top_color="" button_gradient_bottom_color_hover="" button_gradient_bo ttom_color="" gradient_start_position="" gradient_end_position="" gradient _type="" radial_direction="" linear_angle="" accent_hover_color="" accent_ color="" type="" bevel_color="" bevel_color_hover="" border_top="" border_ right="" border_bottom="" border_left="" border_radius_top_left="" border_ radius_top_right="" border_radius_bottom_right="" border_radius_bottom_lef t="" border_hover_color="" border_color="" size="" padding_top="" padding_ right="" padding_bottom="" padding_left="" fusion_font_family_button_font= "" fusion_font_variant_button_font="" font_size="" line_height="" letter_s pacing="" text_transform="" stretch="default" margin_top="" margin_right=" " margin_bottom="" margin_left="" icon="" hover_icon="" icon_position="lef t" icon_divider="no" hover_transition="none" render_logics="" animation_ty pe="" animation_direction="left" animation_color="" animation_speed="0.3" animation_delay="0" animation_offset=""]Buy a ticket[/fusion_button][/fusi on_builder_column][/fusion_builder_row][/fusion_builder_container] ATTACH;FMTTYPE=image/jpeg:https://agbc-munich.com/wp-content/uploads/2025/ 12/agm.jpg CATEGORIES:Monthly Meeting LOCATION:Marriott Hotel\, Berliner Str. 93\, München\, Bayern\, 80805\, Ba varia\, Germany GEO:48.174509;11.591194 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Berliner Str. 93\, München \, Bayern\, 80805\, Bavaria\, Germany;X-APPLE-RADIUS=100;X-TITLE=Marriott Hotel:geo:48.174509,11.591194 END:VEVENT BEGIN:VTIMEZONE TZID:Europe/Berlin X-LIC-LOCATION:Europe/Berlin BEGIN:STANDARD DTSTART:20251026T020000 TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET END:STANDARD END:VTIMEZONE END:VCALENDAR