8:00
breakfast and registration of participants

8:30
1. Opening and welcome, Approval of Agenda, Approval of Minutes of the last meeting – Maurice Maes, President / Roll call and quorum / Code of conduct

8:45
2. Results of 2023 LightingEurope Members Survey – Dr Juergen Waldorf, Vice-President

9:00
3. General Assembly brainstorming: recommendations on how to take the LE strategy forward, improve LE activities

9:30
4. ‘Advocating for energy savings in the new Commission’s agenda’ – Keynote presentation by Arianna Vitali Roscini, Secretary General of The Coalition for Energy Savings

10:00
5. Election of the Executive Board – Elena Scaroni, Secretary General

10:40 – 11:00
Coffee break / (election committee counts votes)

11:05
6. ‘LightingEurope’s Advocacy Plan for the current EU Term’ – Presentation by Teresa Selvaggio, Director of Public Affairs and Alfredo Menghini, Policy Officer

11:40
7. Membership Update – Elena Scaroni, Secretary General

11:45
8. 2024 Annual Report (for approval) – Elena Scaroni, Secretary General

11:55
9. 2025 Work Program (for approval) – Maurice Maes, President and Elena Scaroni Secretary General

12:25
10. Finances – Miguel Aguado, Treasurer / Approval of 2025 Budget recommended by the Executive Board

12:40
Auditors’ report on 2024 accounts / Approval of 2024 accounts

12:50
11. Close of 2025 General Assembly – Maurice Maes, President

12:55 – 14:00
Lunch