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
- Opening of the deliberation and choice of the minute-taker.
- Ascertainment of the correctness of calling the General meeting of the R&M CSZ members.
- Acceptance of the agenda.
- Acceptance of Act no.1 about evident voting during the General Meeting.
- Looking into and approval of Association’s Financial Statement for year 2016.
- Looking into and approval of audit committee’s report for year 2016.
- Voting over Act no.2 referring to acceptance of Financial Statement and no.2 pertaining to the use of surplus of revenue over expenses.
- Acceptance and approval of Management Board’s report about the totality of activity in 2016 and plan of activity for 2017.
- 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.
- Various affairs and free motions.
- Closing of deliberations.
We ask for unfailing and punctual arrival.