History of EURETINA

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Year 2000

Foundation of the EURETINA – European Retina, Macula and Vitreous Society as a non-profit organization in June 2000
Rathauskeller Hamburg/ Germany

Founders:
August Deutman Netherlands
Jean-Jacques DeLaey Belgium
Krystyna Pecold Poland
Gisbert Richard Germany
Gisele Soubrane France
Borja Corcostegui Spain

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Year 2002

2nd EURETINA Congress Symposium "New therapeutic strategies for Macular Diseases" Barcelona, SPAIN from 31 May to 1 June 2002

Participants: 200

Board Meeting of the EURETINA – European Retina, Macula and Vitreous Society Barcelona, Spain, held on 30 May 2002

Board Meeting of the EURETINA – European Retina, Macula and Vitreous Society Montreux, Switzerland, held on 1 September 2002

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Year 2004

4th EURETINA Congress Milano, ITALY from 13 to 15 May 2004

Participants: 600

Board Meeting of the EURETINA - European Society of Retina Specialists, Milano, Italy held on 13 May 2004

Recipient of the 2004 EURETINA Lecture: Rosangela Lattanzio (Milan, ITALY)

Board Meeting of the EURETINA – European Society of Retina Specialists, Athens, Greece, held on 10 September 2004

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Year 2006

6th EURETINA Congress Lisbon PORTUGAL from 18 to 21 May 2006

Participants: 863

Recipient of the 2006 EURETINA Lecture: Gabriel Coscas (Creteil, FRANCE)

Recipient of the 2006 Kreissig Award: Carol Shields (USA)

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Year 2007

7th EURETINA Congress Monte Carlo from 17 to 20 May 2007

Participants: 973

Recipient of the 2007 EURETINA Lecture: Anselm Kampik (GERMANY)

Recipient of the 2007 Kreissig Award: Yasuo Tano (Osaka, JAPAN)

General Assembly of the EURETINA Society held on Saturday 19 May Election General Secretary: Gisbert Richard (Germany)

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Year 2009

9th EURETINA Congress Nice from 14 to 17 May 2009

Participants: 1700

Recipient of the 2009 EURETINA Lecture: Eberhard Zrenner (Germany)

Recipient of the 2009 Kreissig Award: Harvey Lincoff (New York)

General Assembly of the EURETINA Society held on Saturday 16 May

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Year 2011

11th EURETINA Congress London from 26 to 29 May 2011

Participants: 3.000

Recipient of the 2011 EURETINA Lecture: Borja Corcostegui Spain

Recipient of the 2011 Kreissig Award: Lawrence A. Yannuzzi USA

General Assembly of the EURETINA Society held on Saturday 28 May

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Year 2001

Official registration of the Society as EURETINA – Europäische Netzhaut-, Makula- und Glaskörper Gesellschaft (EURETINA - European Retina, Macula and Vitreous Society) e.V. with the Societies‘ Register at the district court of Hamburg ( Germany ) in early 2001.

Founding President: Gisbert Richard (Germany)

1st EURETINA Congress - European Meeting on Macular and Vitreoretinal Diseases
Hamburg, GERMANY from 25 to 27 May 2001

Participants: 211

Election of a new EURETINA Board | 27 May 2001, Hamburg

President: August Deutmann THE NETHERLANDS

Vice Presedent: Rosario Brancato ITALY

General Secretary: Gisbert Richard GERMANY

Board: Peep Algvere SWEDEN, George W. Aylward UK Borja Corcostegui SPAIN
Jose Cunha-Vaz PORTUGAL, Jean-Jacques DeLaey BELGIUM, Krystyna Pecold POLAND
Gisele Soubrane FRANCE

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Year 2003

3rd EURETINA Congress Hamburg, GERMANY from 15 to 17 May 2003 PARTICIPANTS: 350

Board Meeting of the EURETINA – European, Macula and Vitreous Society Hamburg, Germany, held on 15 May 2003

Recipient of the 2003 EURETINA Lecture: John Marshall (London, UK)

First General Assembly of the EURETINA Society, Hamburg, Germany held on 17 May 2003

Decision to change the name of the society to EURETINA – Europäische Gesellschaft für Netzhautspezialisten (EURETINA – European Society of Retina Specialists e.V.)

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Year 2005

5th EURETINA Congress Barcelona SPAIN from 19 to 21 May 2005

Participants: 850

Recipient of the 2005 EURETINA Lecture: Claus Eckardt (Frankfurt, GERMANY)

Recipient of the 2005 Kreissig Award: Stanley Chang (New York, USA)

Board Meeting of the EURETINA – European Society of Retina Specialists, Barcelona, Spain held on 19 May 2005

General Assembly of the EURETINA Society held on 21 May 2005
Election of Board member (4 years)

Election of new EURETINA Board members:

President: Borja Corcostegui SPAIN

Vice Presidents: George W. Aylward UK, Jose Cunha-Vaz PORTUGAL

General Secretary: Gisbert Richard GERMANY

Board: Rosario Brancato ITALY August Deutman THE NETHERLANDS
Jean-Jacques DeLaey BELGIUM Krystyna Pecold POLAND
Gisele Soubrane FRANCE Einar Stefansson ICELAND

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Year 2008

8th EURETINA Congress Vienna from 22 to 25 May 2008

Participants:

Recipient of the 2008 EURETINA Lecture: J. Sahel (France)

Recipient of the 2008 Kreissig Award:J. Haller USA

General Assembly of the EURETINA Society held on Saturday 24 May

Year 2010

10th EURETINA Congress Paris from 2 to 5 September 2010

Participants: 2.700

Recipient of the 2010 EURETINA Lecture: Anthony Moore UK

Recipient of the 2010 Kreissig Award: Martine JagerTHE NETHERLANDS

General Assembly of the EURETINA Society held on Saturday 4 September

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Year 2012

12th EURETINA Congress Milan from 6 to 9 September 2012

Participants: 3.500

Recipient of the 2012 EURETINA Lecture: Alan Bird UK

Recipient of the 2012 Kreissig Award: Gisele Soubrane FRANCE

General Assembly of the EURETINA Society held on Saturday 19 May

 

EURETINA bye laws

1 - Name, Headquarters

  1. The name of this society is EURETINA – Europäische Gesellschaft für Netzhautspezialisten (EURETINA - European Society of Retina Specialists) e.V.
  2. It is a European scientific society officially registered in Hamburg, Germany. The society shall be registered with the Societies' Register at the district court of Hamburg.
  3. The business year of EURETINA is the calendar year.

2 - Purpose of the Society

  1. The aims of the society are the promotion of science, research and education, in particular
    1. the establishment of personal contacts and promotion of the exchange of knowledge between vitreoretinal and macula specialists in Europe.
    2. the stimulation and encouragement of vitreoretinal and macula research in Europe.
    3. the promotion of the diffusion of specific knowledge to the general ophthalmologists.
    4. the keeping of contact with similar groups outside Europe.
  2.   Purpose of the society is also to provide financial funds for realization of tax exempted purposes according to §2 (1) carried out by other tax exempted organizations and by public corporations.  
  3. As far as there is a conflict of interests (including, inter alia, consultancy agreements or memberships in other associations) while exercising rights as a member of the association or as a Board member, e.g. in the context of voting, elections or lectures, such conflict shall be notified to the Board in advance. The Board shall decide on the consequences of a conflict of interests and may restrict the rights of the member or Board member in this connection.

3 - Non-profit status

  1. The society only and directly pursues non-profit purposes within the meaning of the section “tax-privileged purposes” of the German Fiscal Code.
  2. The purpose of the society according to these bye-laws shall be fulfilled in particular
    1. by holding scientific meetings and by offering its members a forum for the ex-change of ideas, and
    2. by supporting financially other corporations in the realization of tax ex-empted aims according to § 2 (1) of these by-laws, in particular by holding scientific meetings. A transfer of financial funds to a foreign corporation can be done only if the recipient assumes the obligation to present annually a detailed report about the spending of the financial funds received by the corporation not later than four months after the end of the business year. The transfer of financial funds will be terminated immediately if such report is not showing that the financials funds were used for the statutory purposes of the corporation or if the recipient is not complying with its obligation to provide such a report.
  3. The activities of the society are unselfish. It does not primarily pursue eco-nomically selfish purposes.
  4. The funds of the society may be used only in accordance with its statutory pur-poses.  
  5. Members do not get allocations out of the funds of the society.
  6. The society may not benefit any person with expenses which are not in ac-cordance with the purposes of the society or with disproportionately high compensations.

4 - Financial Resources

  1. EURETINA is financed by donations from foundations, private persons, public institutions or industrial organizations.
  2. The Board shall decide on membership fees.
  3. The immediate Past President shall oversee all financial activities and present a report on the financial situation of EURETINA each year.

5 - Membership

  1. Natural persons of full age as well as legal entities can become a member of EURETINA.
  2. Voting members are founding members, honorary members, and ordinary members except members from non-European countries as well as research scientists working in the industry.
  3. The Executive Committee shall decide on the admission of new members.
  4. Other vitreoretinal and macula societies may join or become associated with EURETINA.
  5. Membership shall be terminated on the occurrence of any of the following events:
    - Death 
    - Resignation of a member by a written notice to the Board
    - Expiration of the period of membership due to failure to pay member ship fees in case the Board had decided to charge annual membership fees.  
    - Expulsion on the basis of a respective resolution of the Board. The Board may decide the expulsion of a member when the respective member has culpably and grossly violated the purpose and interests of the society. 
  6. Expulsion: 
    The member shall be given 15 days prior written notice of the proposed expulsion including the statement of the reasons for the expulsion. At least 5 days before the effective date of the proposed expulsion the member shall be given the opportunity to comment on the proposed expulsion either orally or in writing and appeal to the General Assembly. Only after this hearing, the Board can decide by a two-third majority whether the expulsion should take place or not. The decision of the Board shall be final and binding. Any action resulting in an expulsion or termination of the membership must not date back more than one year.

6 - The Board

The general management of the society shall be vested in an elected Board.

  1. The Board shall consist of the President, the Vice President, and the Secretary General, and up to 9 further Board members.
  2. A member of the Board, usually the President Elect, is the Program Secretary for the next meeting.
  3. The immediate Past President shall remain on the Board for a period of two more years.
  4. The Board shall elect its President for a term of two years. A postal vote is possible. A second term in office is not allowed.
  5. The President Elect shall be nominated and elected at least one year before the commencement of his term of office.
  6. The General Secretary shall be elected by the General Assembly for a time period of six years. The vote should be by means of a secret ballot. A re-election of the General Secretary is possible.  
  7. Any Board member may be deselected at any time by a two-thirds majority of all the members of the Board.
  8. Any Board member may resign at any time by giving written notice to the General Secretary. Any such resignation shall take effect as of the date stated in such notice. 
  9. Elections to the Board: 
    Board members shall be elected by the General Assembly by a simple majority for a period of four years and may be re-elected for a further period of four years. Proposals for election may be submitted by any EURETINA member or the Board. To be eligible for election the proposed candidate must be a member of EURETINA and must accept the nomination in writing. The Board shall set up a procedure according to which the nominee's qualifications and reasons for the nomination are communicated to the members. Not more than two members of the Board may be from the same country.  
  10. Co-opted Board Members: 
    The Board may co-opt additional members by a two-thirds majority vote in order to incorporate important membership groups which would otherwise not be represented and to contribute skills otherwise not available from the elected Board. Only members of EURETINA can be co-opted to the Board.
    Co-opted Board members will have all rights of elected Board members with the exception of voting rights at Board meetings. Co-opted members shall serve a term of two years and their co-option can be renewed once for additional two years. Such renewal shall require a two-thirds majority vote of the Board members. Time served on the Board as a co-opted member shall not be taken into account with respect to the term of elected members. Therefore, a co-opted member can be elected to the Board and serve a full four year term as an elected Board member.
    Co-opted Board members will have all rights of elected Board members with the exception of voting rights at Board meetings. Co-opted members shall serve a term of two years and their co-option can be renewed once for an additional two years. The renewal shall be agreed by a two-thirds majority of the Board. Time served on the Board as a co-opted member does not count with respect to the rules for elected members. Therefore a co-opted member if elected can then serve a full two year term as an elected board member. 
  11. Meetings of the Board should be held at least once a year. Having a quorum requires the attendance of more than half of the Board members. In the event of a tie vote, the President shall have the casting vote. Any Board member who fails to attend more than two consecutive Board meetings shall be automatically expelled from the Board unless the non-attendance was due to extraordinary circumstances. 
  12. The Board may only incur liabilities on behalf of the society and its members if the liability is limited to the assets of the society. A reference to such limitation of liability must be included in all agreements and legally relevant declarations of the society.  
  13. The statutory Board consists of the President and the Vice President. Both are authorized to solely represent the society.
  14. The members of the Board shall officiate as the directors of the foundation of the European Society of Retina Specialists (UK).
  15. The Board will establish the following committees:
    - Programme committee
    - Research Committee
    - Publications Committee
    - Education Committee

    The Board may establish other committees if considered as necessary for the society by the Board. The Board shall determine the scope of functions of the individual committees and shall coordinate their work. The chairmen of committees and the committee members will be appointed by the Board. The President shall be the chairman of the Programme Committee. The committees may include persons who are not Board members but members of the society. The provisions in these bye-laws about the Board shall apply accordingly to the decision making in the committees.

7 - Executive Committee

  1. The Executive Committee consists of the President, the General Secretary, the immediate Past President and the President Elect to ensure that the decisions of the Board are implemented.  
  2. To facilitate the work of EURETINA, the Executive Committee shall have the right to invite up to 10 non-members of the Executive Committee to attend meetings of the Executive Committee.  
  3. Duties of the General Secretary 
    The General Secretary shall co-ordinate the organization of the Board and the General Assemblies of EURETINA. He shall maintain the contact between the Board members and the members of the society. He shall keep the minutes of the Board meetings.  

    Upon termination of his period of office the General Secretary shall hand over all documents in his possession to his successor.
  4. The immediate Past President shall supervise the current financial business of EURETINA. He shall present annually to the Board and to the General Assembly a financial report and shall attach the accounts confirmed by an auditor.

8 - The General Assembly

  1. The General Assembly shall take place every year during a scientific confe-rence. The President chairs the General Assembly. In case of his absence the oldest Board member present takes the chair.
  2. The General Assembly will be convoked by the General Secretary. The invitation including the agenda will be circulated by mail, fax or e-mail to the latest known address of the members four weeks before the meeting specifying place and time of the General Assembly. The invitation to the General Assembly should point out that additional applications can be added in the agenda if the General Assembly decides this by a three-quarter majority of the votes cast.  
  3. Extraordinary General Assemblies must be convoked if at least one third of the members submit a written application to the Executive Committee stating the agenda for this additional meeting. 
  4. Decisions can only be adopted regarding subjects that are specified in the agenda of the meeting.
  5. The General Assembly takes decisions on following issues:
    a)  approval of the budget and the accounts
    b)  appointment of the members of the Board
    c)  election of the General Secretary
    d)  confirmation of new members
    e)  modification of the bye laws
    f) dissolution of the society 
  6. The General Assembly constitutes a quorum independent from the number of present or represented members. Each member has one vote. A member may represent another member in the General Assembly by written authority. Decisions can be adopted by simple majority of the valid votes cast. Abstentions are considered invalid votes. Electronic voting is possible. 
  7. Decisions on the modification of the bye laws, modifications of the purpose of the society and its dissolution require a three-quarter majority of the votes of the present members. 
  8. The chairperson decides about the kind of voting. The voting must be done in writing if one third of the present voting members apply for such voting.  
  9. Decisions of the General Assembly will be recorded in writing and signed by the chairperson. Regarding modifications of the by-laws the exact wording has to be recorded in writing. The record will be made available to the members.  
  10. The General Assembly is a non-public meeting. Guest and media may join the General Assembly upon the General Assembly’s consent.

9 - Publications

  1. (1) EURETINA shall have the right to publish scientific journals, newspaper and other print and electronic materials as approved by the Board.

10 - Scientific Meetings

  1. For the implementation of the purpose of the society in accordance with § 3 (2) of these bye-laws EURETINA shall hold scientific meetings or shall provide financial funds for the holding of scientific meetings by other tax exempted corporations. The Board may initiate additional scientific meetings
  2. The President of EURETINA is responsible for the scientific program and the organization of the scientific meetings, insofar as these are held by the society. 
  3. The budget for the meetings has to be approved by the Executive Committee, insofar as these are held by the society. Any financial surplus is credited to EURETINA. 
  4. Fund raising and reducing the extra costs of the meetings (for rooms, organi-zation etc.) should be done as much as possible to support the purpose of the society. 
  5. Referees' expenses can be paid only in special circumstances.

11 - Amendments

  1. Modifications of bye laws and the present Bye Laws, respectively, may be adopted by a three-quarter majority of the votes of the members present at the General Assembly.

12 - Dissolution

  1. The dissolution of EURETINA may be proposed by the Executive Committee or by twenty members of the society. The proposal has to be circulated to all members ninety days prior to the General Assembly where the voting concerning the dissolution will take place. 
  2. The decision to dissolve EURETINA requires a three-quarter majority of all members.
  3. In case the society should dissolve or in the event of the abolition of the tax-privileged purposes according to the German Fiscal Code, the society’s assets shall devolve on a another tax-privileged corporation for the purpose of supporting science and research in the field of ophthalmology.

Board/Co-Opted Information

EURETINA, Temple House, Temple Road, Blackrock, Co Dublin. | Phone: 00353 1 2100092 | Fax: 00353 1 2091112 | Email: euretina@euretina.org

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