Order of the information and organisation meeting:

11.00 - 11.05
0) Registration of participants

Time: 5 minutes

11.05 - 11.20 p.m.
1) Current events in the Cluster – President of the Board Paweł Hofman
- presentation of new Cluster Members,
- actions to maintain the status of the Key Cluster,
- improvement and systemisation of services already provided,
- internationalization and promotion at the Fair as part of the FENG competition for National Key Clusters

Time: 15 minutes,

11.20 - 11.50
2) Presentations of new Cluster Members
- Samsung Polska Sp. z o.o.,
- Protec Sp. z o.o.
- INSTEEL Sp. z o.o.

Time: 30 min / 10 min

12:05 a.m. - 12.10 p.m.
4) Postgraduate studies: Management and Production Engineering – Prof. dr hab. inż. Anna Burduk, Wrocław University of Technology
- presentation of postgraduate studies launched at Wrocław University of Technology
with management and production engineering topics
- identification of the needs of the Cluster Members in terms of staff training

Time: 5 minutes,

12:10 - 12:30 p.m.
5) Regional funding available for R & D activities and implementation of innovation
for SMEs- Jacek Wróbel
Information and Promotion Department
Lower Silesian Intermediate Institution

Time: 20 minutes,

12:30 - 12:45 p.m.
6) CSRD and ESG, challenges and benefits - Luke the Core
Lawyer
Partner in Zawacka &Rzen

Time: 15 minutes,

Order of the information and organisation meeting:

12.00 p.m.
0) Registration of participants
Time: 10 minutes

12.10 p.m.
1) Current activities in the Cluster, min:
improvement and systemisation of services already provided,

exit to industry with development services,

-- Internationalization and Promotion at the Fair as part of the FENG competition for National Key Clusters

-- discussion of the Cluster's cooperation with ASI within the National Fund for Environmental Protection and Water Management (NFOŚIGG), as part of investment in:
Renewable energy sources
Industry for RES
Industry for parts for RES equipment
Energy Storage
energy storage industry
industry for energy storage parts
mobility/transport
production of vehicles
Manufacture of vehicle parts and components

Paul Hofman
Time: 20 minutes,

2. Discussion of the cluster structure after obtaining the status of National Key Cluster.

Time: 20 minutes,

Order of the information and organisation meeting:

12.00 p.m.
0) Registration of participants
Time: 10 minutes

12.10 p.m.
1) Current activities in the Cluster, min:
improvement and systemisation of services already provided,

The introduction to the CORNET project 31 - ConfyTPU conducted by the Cluster together with Warsaw University of Technology and Technische Universität Dresden (Germany)

-- introduction to the Cornet project 29 - Cold-forming magnesium alloy and the formation of a stable anticorrosive powder coating (CoFoMag) conducted by the Cluster together with
Łukasiewicz Research Network – Institute of Precision Mechanics - Poland and
European Association of Sheet Metal Working (EFB), Leibniz-Institut für Polymerforschung Dresden e.V. (Leibniz IPF), Fraunhofer Institute for Machine Tools and Forming Technology IWU (Fraunhofer IWU), Helmholtz-Zentrum Geesthacht Zentum für Material- und Küstenforschung (HZG) – Germany

The creation of a team for R & D projects,
exit to industry with development services,
Discussion of the scope of cooperation between the Institute of Motorway of Technology and Innovation (IATI) and the Cluster

-- Internationalization and Promotion at the Fair (Proposed Cluster Fair Stand with Partners and Companies associated with the Cluster)

Paul Hofman
Time: 10 minutes,

Mr Prof. Dr. Bartłomiej Wierzb
Head of Corrosion and Coating Centre

Time: 20 minutes,

12.40 p.m.

3) Offers of services provided by the Łukasiewicz Research Network – Institute of Precision Mechanics for companies associated with the Cluster

Dr. Ing. Lech Kwiatkowski
Deputy Director for Research

Time: 10 minutes,

12.50 p.m.

4) MICKOFF-MEETING - Framework and scope of the Cluster of the international Cornet project 31 "Development of electrically heated TPU components produced by continuous process (CompyTPU)"

Mr. Bartłomiej Przybyszewski - Warsaw University of Technology
Ing. Rafał Stanik - Technische Universität Dresden

Time: 20 minutes,

Prof. dr hab. inż. Anna Boczkowska
Dean of Research - Warsaw University of Technology

Time: 10 minutes,

13.2 p.m.

6) Proposal for services provided by the Lower Silesian Innovation and Science Park to companies affiliated in the Cluster

Time: 10 minutes,

1.30 p.m.

7) Agro-Energy, energy clusters and their capabilities and the issue of cPPA and PPA contracts for the purchase of energy up to 10-15 years

Piotr Hawliczek - Kesco Sp. z o. o.

Time: 10 minutes,

CEO Radosław Rogiewicz - Partners Business Clubs

Time: 10 minutes,

Time: 20 minutes,

1. Opening of the Ordinary General Meeting of Members
2. Election of the President and the Secretary of the Meeting
3. Confirming the regularity of convening the Ordinary General Meeting of Members and its ability to adopt resolutions
4. Presentation and approval of the agenda
5. Adoption of a resolution on the approval of the financial and substantive accounts of the Cluster for 2021
6. Presentation by the Management Board of information on the Cluster's activities in 2021 and 2022
7. Approval of the Management Board report and review committee report and discharge of members of the Management Board
8. Discharge to the Association Board
9. Elections and additions to the membership of the review committee

Proposal for the election of the current audit committee for the next term 2022-2026

1. Elections and completion of the cluster board

Proposal for the election of the incumbent board for the next term 2022-2026.

1. Discussion of the direction and budget of the association for 2022 and 2023
2. Free applications
3. Closure of the Ordinary General Meeting