Dates and Events: |
OSADL Articles:
2023-11-12 12:00
Open Source License Obligations Checklists even better now![]() Import the checklists to other tools, create context diffs and merged lists
2022-07-11 12:00
Call for participation in phase #4 of Open Source OPC UA open62541 support project![]() Letter of Intent fulfills wish list from recent survey
2022-01-13 12:00
Phase #3 of OSADL project on OPC UA PubSub over TSN successfully completed![]() Another important milestone on the way to interoperable Open Source real-time Ethernet has been reached
2021-02-09 12:00
Open Source OPC UA PubSub over TSN project phase #3 launched![]() Letter of Intent with call for participation is now available
2017-09-12 12:00
OSADL project to create Open Source license checklists![]() Facilitate Open Source software delivery |
OSADL Special Events
Ordinary General Assembly 2024 (English version) - Ordentliche Generalversammlung 2024 (deutsche Version)
OSADL Ordinary General Assembly 2024
The Supervisory Board of the Open Source Automation Development Lab (OSADL) eG invites the regular members of the cooperative society to the Ordinary General Assembly which will be organized via telecommunication technology (Virtual General Assembly). The voting will take place online or alternatively by postal voting.
Information on telecommunications and on the written form will be made available to the persons entitled to participate or vote in good time before the event.
Date: | June 6, 2024 |
Starting time: | 3:00am CEST (from 2:00am CEST onwards: possibility to test the video conferencing system) |
| Welcome and introduction of the chairman. Information with regard to the technical procedure of the General Assembly, in particular the voting procedure and the possibilities of the various forms of participation. |
Agenda topics | |
Topic 1: | Opening |
Topic 2: | Report of the Board of Directors on the financial year 2023, presentation of the financial statements as of December 31, 2023, and proposal for the allocation of the annual result. |
TOP 3: | Report of the Supervisory Board |
TOP 4: | Report on audits performed |
TOP 5: | Approval of the financial statements as of December 31, 2023 and vote |
TOP 6: | Decision-making on the allocation of the annual result and vote |
TOP 7: | Discharge of the |
TOP 8: | Elections to the Supervisory Board |
TOP 9: | Miscellanea |
Expected approx. 5:00pm CEST: End of the OSADL Ordinary General Assembly
The required documents will be available for inspection by authorized persons at the office of the Open Source Automation Development Lab (OSADL) eG, Im Neuenheimer Feld 583, 69120 Heidelberg, Germany, from May 16, 2024. In addition, the documents are also accessible online this year; interested authorized persons may write to the OSADL office (officeªosadl.org) in order to receive the related access information.
Open Source Automation Development Lab (OSADL) eG
For the Supervisory Board
Axel Berghoff, Chairman of the Supervisory Board
Heidelberg, May 16, 2024
Information with regard to the procedure of the General Assembly, particularly in view of the virtual form
- The conference language of the General Assembly is German. Simultaneous interpretation into English will be provided, if requested in time.
- In case the authorized representative of a member company is unable to participate in the virtual General Assembly, the company may assign another person. In this case, the assigned person needs to be authorized to exercise the voting rights at the General Assembly. A template of a suitable proxy letter may be obtained at the OSADL office (officeªosadl.org) on request.
- The General Meeting takes place in virtual form, i.e. via a video conferencing system. Participants require broadband Internet access and a computer with speakers and microphone or headset. The computer may additionally be equipped with a camera so participants can see the speaker. Alternatively, participants can dial in by phone. Access data and further information will be sent to the authorized persons by email shortly before the event.
- Voting at this General Assemby will take place via an online voting tool or by postal voting. The online voting tool can be operated with current versions of all common web browsers. Persons entitled to vote will receive the necessary information by email shortly before the event. If using the online voting tool is impossible for the persons entitled to vote for any reason, an alternative voting in writing is offered. In this case, persons entitled to vote may contact the OSADL office by email (officeªosadl.org) not later than May 29, 2024, so appropriate voting documents can be provided in time.