Notice is hereby given of the 2025 Annual General Meeting of the European Association of Machine Tool Merchants on Thursday 26th June 2025 at 14:00 in the SH Villa Galdea Hotel, Altea, Alicante, Spain.

1. Welcome

2. Reading of the convening notice

3. State of the Association

4. Financial Report

5. Approval of the accounts 2024, the budget 2025 and the discharge of the Council members for the year 2024/2025.

6. Nominations and Resignations

7. Election of the Board 2025/2026

President: Ton Matena

Vice President: Per von Wachenfeldt

Treasurer: Brian Burn

Members: Michael Richter and David Gribben

8. Any Other Business