AGM Agenda



Meeting of the Annual General Meeting (AGM) of the European Venous Forum (EVF)

to be held on Friday 1 July 2022 at 14.00

Laguna Palace Hotel, Venice, Italy

AGM minutes 2021 | EVF Ltd Accounts 2020 (short version)


1. Apologies

2. Minutes of the 22nd Meeting of the AGM held virtually (Zoom) on 25th June 2021 (copy attached)

3. Matters Arising

4. Secretary’s Report (Athanasios Giannoukas)

5. President’s Report (Oscar Maleti)

6. Treasurer’s Report and presentation of Accounts (2021) (Marianne Vandendriessche) (attached)

7. Report from Committees:

          • Nominations Committee (Andrew Nicolaides)
            • Honorary Member: Prof Ismail Elalamy (France)
          • International Relations Committee (Armando Mansilha)
          • Research, Education and Publications Committee (Marzia Lugli)
          • European Venous Foundation (Andrew Nicolaides)

8. EVF HOW / EVF HOW Plus (Andrew Nicolaides)

9. Report from President Elect: Berlin 2023 (Erika Mendoza)

10. Future Meetings:

          • 2023: 22-24 June 2023 – Berlin, Germany (Erica Mendoza)
          • 2024: France (Albert Claude Benhamou)
          • 2025: Poland. To be approved (Tomasz Urbanek)

11. Any other business

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