The Board of the Polish Association of Regional Development Funds announces the convening of the Annual General Assembly of Members to be held on February 1, 2021, at 12.00 noon in Warsaw, at 9 Górskiego St., on the premises of the Law Firm K. Rożko i Wspólnicy.
Agenda of the Annual General Assembly of Members:
- Welcoming the participants and commencing the Annual General Assembly of Members of the Association.
- Electing the Chairperson and the Minute-taker of the Annual General Assembly of Members.
- Establishing that the Annual General Meeting of Members of the Association has been duly convened and has the capacity to make decisions.
- Presenting and adopting the agenda.
- Adopting a resolution on establishing the amount and payment dates of the membership fee for ordinary members.
- Adopting a resolution on establishing the amount and payment dates of the membership fee for supporting members.
- Information from the President of the Board on the submitted resignations from the Board and the Audit Committee of the Association.
- Adopting a resolution on complementing the composition of the Board.
- Adopting a resolution on complementing the composition of the Audit Committee.
- Any other business.
- Closure of the meeting.