Notification about the General Meeting of the Members of R&M Vocational Training Center

The Managment Board of R&M Vocational Training Center informs that on 20.03.2017
at 14:00 in the residence of the Center on ulica Opolska 75 will take place

THE GENERAL MEETING OF THE MEMBERS
OF R&M VOCATIONAL TRAINING CENTER


Agenda:

  1. Opening of the deliberation and choice of the minute-taker.
  2. Ascertainment of the correctness of calling the General meeting of the R&M CSZ members.
  3. Acceptance of the agenda.
  4. Acceptance of Act no.1 about evident voting during the General Meeting.
  5. Looking into and approval of Association’s Financial Statement for year 2016.
  6. Looking into and approval of audit committee’s report for year 2016.
  7. Voting over Act no.2 referring to acceptance of Financial Statement and no.2 pertaining to the use of surplus of revenue over expenses.
  8. Acceptance and approval of Management Board’s report about the totality of activity in 2016 and plan of activity for 2017.
  9. Acceptance of Act no 4. referring to Vote of acceptance for particular members of the Management Board and their fulfilling of duties in year 2016.
  10. Various affairs and free motions.
  11. Closing of deliberations.

We ask for unfailing and punctual arrival.