[Important] 24 June 2017 PSSK General Assembly

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We invite you to the General Meeting of PSSK members to be held on June 24, 2017 at 10:30 in Kobyłka.

Schedule

  • Opening of the session (planned at 10:30)
  • Adoption of the Rules of Procedure
  • Election of the chairman and secretary of the meeting
  • Adoption of the agenda
  • Electoral commissions (mandatory-ballot, election, resolutions and motions)
  • Presentation of reports on the activities of the Management Board
  • factual
  • financial
  • Presentation of reports on the activities of the Audit Commission
  • Approval of the report on the activities of the Management Board for the reporting period the resolution of the General Meeting accepting the financial statements
  • Approval of the Management Board Report for the reporting period
  • Discussion
  • Application of the Board
  • Request of the Audit Commission
  • Selection of PSSK President and announcement of results
  • Election of Board members
  • Break
  • Selection of Audit Committee and announcement of results
  • Presentations of newly elected PSSK authorities
  • Talk cd.
  • Adoption of resolutions of the General Meeting of Shareholders
  • Closing of the WZ