Description In accordance with the articles 14 and 24 of the current Statutes of the Cooperation Network of Europeon Routes of Emperor Charles V, it's my privilege to inform you about the Call for holding the Governing Board, next December 3th, 2019, at 9:00 a.m. The Governing Board will take place at the Singers Museum in Finsterwalde (Germany), in accordance with the following agenda: AGENDA Reading and approval of the minutes of the previous session. Review the proposals of new charges of Governing Board. Several Reports, previous to the General Assembly. Review of the situation of members, and entry of new members. Any other business. Mr. Francesco Forggione, president of the Cooperation Network of Routes of Charles V.