Other (CST, AG, AGE, COMEX)

Adopted

Elections of the President of the O.I.V., the Chairpersons of the Committees and Sub-Committees of the O.I.V., and the Director General of the O.I.V.:

RESOLUTION AG 2/2004

ELECTIONS OF THE PRESIDENT OF THE O.I.V., THE CHAIRPERSONS OF THE COMMITTEES AND SUB-COMMITTEES OF THE O.I.V., AND THE DIRECTOR GENERAL OF THE O.I.V.:

THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANIZATION OF VINE AND WINE, at its first meeting,

Strategic plan of the OIV

RESOLUTION AG 1/2005

STRATEGIC PLAN OF THE OIV

THE GENERAL ASSEMBLY,

IN VIEW of Article 3.3 of the Agreement of 3 April 2001 which provides that “the O.I.V shall conduct its scientific activity through experts groups, sub-commissions and commissions, co-ordinated by a Scientific and Technical Committee, within the framework of a strategic plan approved by the General Assembly”. 

The General Assembly of the International Organisation of Vine and Wine

RESOLUTION AGE 1/ 2006

THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANISATION OF VINE AND WINE,

CONSIDERING the draft Budget 2007 presented by the Director General of the OIV,

CONSIDERING the favourable opinion of the Executive Committee during its meeting of 17 October 2006 and in application of article 154 of the status of Director General,

ADOPTS the budget of  the OIV 2007 for the total amount of 2.324.420 euros,

SETS, for 2007, the contribution for the basic vote of 14.160 euros.

Composition of the Scientific and Technical Committee

RESOLUTION AGE 7/2007

COMPOSITION OF THE SCIENTIFIC AND TECHNICAL COMMITTEE

THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANISATION OF VINE AND WINE,

CONSIDERING the interest to ensure continuity of action and to still avail ourselves of the experience of the former Presidents of the OIV,

IN VIEW of article 8.2 of Title I « General provisions » of the Internal Rules related to the composition of the Scientific and Technical Committee,