General Assembly 2013 of European Federation of Ethical and Alternative Banks - FEBEA

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1 General Assembly 2013 of European Federation of Ethical and Alternative Banks - FEBEA Optional Palma de Mallorca, April 2013 PROGRAMME Sunday 21 April am Meeting point at 10 a.m. : UR Hotel Palacio Avenida, Avenida Alejandro Rossello 42, Palma de Mallorca (at the Plaza Espana) 10am Programme organised by Colonya Caixa Pollença: 7pm ( Visit of Pollença, of its market and of the head offices of Colonya; Excursion in the countryside of Pollença; Lunch; visit of Formentor and Panoramic view; return to Palma) 8.30pm Dinner offered by FEBEA by invitation - restaurant BRI, C. Reina Maria Cristina 9, Palma Monday 22 April 2013 Conference: The new challenges for ethical finance* Colegio de abogados La Rambla nº Palma de Mallorca * Simultaneous translation French-English, French-Spanish, English-Spanish will be provided 9am Registration 9.30am Opening speech by : - Josep Antoni Cifre, President of Colonya Caixa Pollença - Fabio Salviato, President of FEBEA - José Ramón Bauzá, President of the Government of the Baleares

2 10am - Keynote speech by the Professor Arcadi Oliveres, University of Barcelona, and Julio Rodríguez López, of «Economistas frente a la crisis». Lessons learned from the financial crisis: a focus on Spain» - Reply and reflections by Jean-Louis Bancel, President of the International Cooperative Banking Association - ICBA - Discussion 11.15am Coffee Break 11.45am «The European actions to promote the social entrepreneurship» - Lukas Vesely, Representative of the Cabinet of László Andor, Commissioner for Employment, Social Affairs and Inclusion - Saiyi Suzuki Navarro, Investment Manager at the European Investment Fund -EIF - Rosa Estáras Ferragut, Spanish member of the EU-parliament, Group of the European Popular Party-PP - Alejandro Cercas, Spanish member of the EU-parliament, Group of the Progressive Alliance of Socialists and Democrats - PS - Discussion 1.30pm Lunch 3pm Colonya Caixa Pollença: Presentation of its business model, its activities and its contacts at the European level - Gabriel Bauza, General Director of Colonya Caixa Pollença - Antoni S. Amengual, Coordinator of the Estalvi ètic of Colonya Caixa Pollença The promotion of innovation: Presentation of innovative projects financed by Colonya Caixa Pollença - AMADIBA - Asociación de Madres de Discapacitados de Baleares - GREC - Grupo de Educadores y trabajo con menores - FUNDACION DEIXALLES -Discussion 4.30pm Presentation by the EIF and the EMN : «Cooperation between banks and microfinance institutions»

3 5.30pm Conclusion of the day by: - Fabio Salviato, President of FEBEA - Antoni Amengual, Coordinator of the Estalvi Ètic for Colonya Caixa Pollença. 8.30pm Dinner by invitation - offered by Colonya Caixa Pollença at Cafè Botiga Es Pes de Sa Palla

4 Tuesday 23 April 2013 Annual General Assembly 2013 of FEBEA Only for official representatives of the members of FEBEA and for guests Colegio de abogados La Rambla nº Palma de Mallorca * Simultaneous translation French-English; English -French. 9am 11am 11.20am General Assembly presided by the President of FEBEA Fabio Salviato Coffee Break The projects of ethical finance in the Mediterranean area - Exposition by a representative of CoopMed and a representative of Fefisol - Discussion 12am Working groups : - Needs and requirements of the Banks of FEBEA - Expectations and objectives of the members towards the FEBEA - The opportunities offered by the European Union to the social entrepreneurship - The potential activities of the members of FEBEA in the field of Alternative Energies 1.30pm Conclusion of the Assembly 2pm Lunch

5 Speakers: Fabio Salviato : President of FEBEA (European Federation of Ethical and Alternative Banks), General Director of SEFEA (Société Européenne de Finance Ethique et Alternative). Julio Rodríguez López: Economist and Statistician, works for the association «Economistas frente a la crisis». Arcadi Oliveres : Economist and Professor at the University of Barcelona, President of the Association Justìcia i Pau. Lukas Vesely : Representative of the Cabinet of László Andor, Commissioner for Employment, Social Affairs and Inclusion Jean-Louis Bancel : President of the International Co-operative Banking Association ICBA; President of the French bank Crédit Coopératif Saiyi Suzuki Navarro : Investment Manager at the European Investment Fund -EIF Rosa Estáras Ferragut : Spanish member of the EU-parliament, (PP), Member of the Committee on Regional Development and of the Delegation to the ACP-EU Joint Parliamentary Assembly. Alejandro Cercas : Spanish member of the EU-parliament (PS), Membre of the Committee on Employment and Social Affairs and of the Delegation for relations with Canada.

6 Antoni Amengual : Coordinator of Estalvi Ètic for Colonya Caixa Pollença Gabriel Bauza : General Director of Colonya Caixa Pollença Josep Antoni Cifre : President of Colonya Caixa Pollença José Ramón Bauzá: President of the Government of the Baleares

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