41^st Annual General Meeting

of the International Association of Scientific, Technical & Medical Publishers

12^th October 2009

18.30 - 19.00

Ballsaal 2 Room

Westin Grand Hotel

Frankfurt, Germany

Agenda

• Welcome from the Chair
• Approval of Minutes of the 40^th Annual General Meeting
• Financial Statement 2008
• Results of the STM Board Elections 2009 and Officers of the Association for 2009
• Any other business

Minutes of the 40th STM Annual General Meeting