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Federación Internacional De Tenis De Mesa FEDERACIÓN INTERNACIONAL DE TENIS DE MESA DOCUMENTOS DE LA AGM Y LA REUNIÓN DE LA JUNTA DE DIRECTORES ÍNDICE Orden del día de la Asamblea General Anual .......................................................................... 3-4 Informes anuales del Comité Ejecutivo ................................................................................. 5-24 Presidente: Thomas Weikert ............................................................................................................ 5 Presidente Adjunto: Khalil Al-Mohannadi ........................................................................................ 7 Vicepresidenta Ejecutiva (Finanzas): Petra Sörling ........................................................................ 9 Vicepresidente Ejecutivo: Bruce Burton ........................................................................................ 11 Vicepresidente Ejecutivo: Masahiro Maehara ............................................................................... 13 Vicepresidente Ejecutivo: Alaa Meshref ........................................................................................ 15 Vicepresidente Ejecutivo: James Morris ........................................................................................ 17 Vicepresidente Ejecutivo: Shi Zhihao ............................................................................................ 19 Vicepresidente Ejecutivo: Néstor Tenca ........................................................................................ 21 Presidente de la Comisión de Atletas: Zoran Primorac ................................................................. 23 Informes anuales de las Federaciones Continentales ..................................................... 25-36 África ............................................................................................................................................... 25 Asia ................................................................................................................................................. 27 Europa ............................................................................................................................................ 29 Latinoamérica ................................................................................................................................. 31 Norteamérica .................................................................................................................................. 33 Oceanía .......................................................................................................................................... 35 Informes anuales de CEO, Sec. General, OPC, DCC y Comisión de Ética ..................... 37-46 Consejero Delegado ........................................................................................................................ 37 Secretario General ......................................................................................................................... 40 Comisión Olímpica y Paralímpica .................................................................................................. 43 Consejo Continental y de Desarrollo .............................................................................................. 44 Comisión de Ética ........................................................................................................................... 46 2019 ITTF AGM & BoD - documentos en español Página 1 Budapest, Hungría, 22 y 24 de abril de 2019 ÍNDICE (sigue desde la página 1) Informes anuales de Comités ............................................................................................... 47-63 Comité de Equipamiento ................................................................................................................ 47 Comité de Medios de Comunicación ............................................................................................. 50 Comité de Nombramientos ............................................................................................................ 53 Comité de Tenis de Mesa Adaptado ............................................................................................. 55 Comité de Reglas ........................................................................................................................... 56 Comité Médico y de Ciencias del Deporte .................................................................................... 57 Comité de Árbitros y Jueces Árbitros ............................................................................................ 60 Comité de Veteranos ..................................................................................................................... 62 Balances financieros auditados ................................................................................................ 64 Balances financieros auditados de 2018 (documento a distribuir) ............................................... 64 Proposiciones y resoluciones (AGM) ................................................................................. 65-70 Orden del día de la Junta de Directores .................................................................................. 71 Informes anuales de Comisiones y Comisionados .......................................................... 72-78 Comisión de Atletas ....................................................................................................................... 72 Comisionado Junior ....................................................................................................................... 73 Comisionado Técnico .................................................................................................................... 75 Comisionada de la Mujer y el Deporte ........................................................................................... 76 Proposiciones y resoluciones (BoD) .................................................................................... 79-97 2019 ITTF AGM & BoD - documentos en español Página 2 Budapest, Hungría, 22 y 24 de abril de 2019 FEDERACIÓN INTERNACIONAL DE TENIS DE MESA ASAMBLEA GENERAL ANUAL La Asamblea General Anual de la Federación Internacional de Tenis de Mesa se celebrará el lunes 22 de abril de 2019 a las 9:00h en el salón Grand Ball Room del hotel Corinthia en Budapest, Hungría. ORDEN DEL DÍA 1. Bienvenida del Presidente de la ITTF y discurso de apertura 2. Nombramiento de un Presidente de la Asamblea 3. Llamamiento de asociaciones presentes 4. Nombramiento de escrutadores 5. Confirmación del acta de la AGM celebrada el 1 de mayo de 2018 en Halmstad, Suecia 6. Presentaciones 6.1 Premios de eventos 6.2 Reconocimiento de patrocinadores 6.3 Premios especiales 6.4 Juegos Olímpicos y Paralímpicos 2020 6.5 Fundación de la ITTF 6.6 Corea unificada 6.7 Actualización del Campeonato del Mundo 2020 6.8 Presentación de candidaturas para el Campeonato del Mundo 2021 6.9 Presentación de candidaturas para el Campeonato del Mundo 2022 6.10 Elección de anfitriones para 2021 y 2022 7. Miembros 8. Informe anual general 9. Informes anuales del Comité Ejecutivo 9.1 Presidente: Thomas Weikert 9.2 Presidente Adjunto: Khalil Al-Mohannadi 9.3 Vicepresidenta Ejecutiva (Finanzas): Petra Sörling 9.4 Vicepresidente Ejecutivo: Bruce Burton 9.5 Vicepresidente Ejecutivo: Masahiro Maehara 9.6 Vicepresidente Ejecutivo: Alaa Meshref 9.7 Vicepresidente Ejecutivo: James Morris 9.8 Vicepresidente Ejecutivo: Shi Zhihao 9.9 Vicepresidente Ejecutivo: Néstor Tenca 9.10 Presidente de la Comisión de Atletas: Zoran Primorac (continúa en la página siguiente) 2019 ITTF AGM Información de asamblea Página 1 de 2 Budapest, Hungría, 22 de abril de 2019 2019 ITTF AGM & BoD - documentos en español Página 3 Budapest, Hungría, 22 y 24 de abril de 2019 10. Informes anuales de las Federaciones Continentales: 10.1 África 10.2 Asia 10.3 Europa 10.4 Latinoamérica 10.5 Norteamérica 10.6 Oceanía 11. Informes anuales de CEO, SG, OPC, DCC y Comisión Ética: 11.1 Consejero Delegado 11.2 Secretario General 11.3 Comisión Olímpica y Paralímpica 11.4 Consejo Continental y de Desarrollo 11.5 Comisión Ética 12. Informes anuales de Comités: 12.1 Comité de Equipamiento 12.2 Comité de Medios de Comunicación 12.3 Comité de Nombramientos 12.4 Comité de Tenis de Mesa Adaptado 12.5 Comité de Reglamento 12.6 Comité Médico y de Ciencias del Deporte 12.7 Comité de Árbitros y Jueces Árbitros 12.8 Comité de Veteranos 13. Finanzas 13.1 Balances financieros auditados de 2018 13.2 Presupuesto y previsión cuatrienal de 2019 13.3 Nombramiento de los auditores 2019 y 2020 14. Ratificación del trabajo realizado por la Junta de Directores y el Comité Ejecutivo 15. Plan estratégico 16. El nuevo Campeonato del Mundo 17. Propuestas y resoluciones 18. Futuros Campeonatos del Mundo 18.1 Fecha límite para las candidaturas del Campeonato del Mundo 2023: 30 de septiembre de 2019 19. Próxima AGM: a celebrar en Busan en marzo de 2020 20. Ruegos y preguntas 21. Levantamiento de la reunión 2019 ITTF AGM Información de asamblea Página 2 de 2 Budapest, Hungría, 22 de abril de 2019 2019 ITTF AGM & BoD - documentos en español Página 4 Budapest, Hungría, 22 y 24 de abril de 2019 PRESIDENTE (Thomas Weikert) Informe para la AGM Documento A1 2018 ha sido de nuevo un año extraordinario para la ITTF, dentro y fuera de la pista, con muchos eventos excelentes e hitos conseguidos, por los que todos podemos estar orgullosos. Éste fue el año en el que anunciamos nuestro primer Plan
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