1. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads General Assembly – Assemblée Générale Budapest 8th November 2014

2. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads 1. Attendance and apologies for absence. Liste des présences et des excusés.

3. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads 2. Approval of the Minutes of 2013 General Assembly in Split. Approbation du procès-verbal de l’Assemblée Générale 2013 à Split.

4. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads President’s Report Rapport du Président Patrick Rollet

5. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads FIVA in the Future La FIVA dans le futur Bernhard Kaluza

6. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Treasurer’s Report Rapport du trésorier Stéphane De Smedt

7. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Communications Peeter Henning

8. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Report from South America Rapport sur l’Amérique du Sud Carlos Scosceria = excused Report presented by Alec Daly

9. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Membership Issues Affiliations Zoltán Gárdos

10. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Ratification of Code or Fee changes proposed by the Technical or Events Commission. Ratification des changements de Code ou de Cotisation proposés par les Commissions Technique ou des Manifestations

11. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Proposals from Members Propositions des Membres From the Danish Federation – Motorhistorisk Samrad From the Belgian Federation – FBVA

12. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Elections of Senior Vice President Prof. Dr. Mario Theissen (D)

13. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Elections of Vice President Strategy Tony Davies (GB)

14. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Elections of Director Culture: Roberto Loi (I) Bert Pronk (NL)

15. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Elections of Director Motorcycles: Thomas Kohler (CH) Palmino Poli (I)

16. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Elections of Director Utilitarian: Renato Pujatti (I)

17. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Date and Venue of 2015 FIVA General Assembly Date et lieu de l’Assemblée Générale FIVA 2015 21-25/10/2015 Krakau - Poland

18. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Any other business - Divers

19. www.fiva.org Yesterday’s Vehicles on Tomorrow’s roads Thank you very much Merci beaucoup