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Annual Ordinary General Assembly of the BBC

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Location: Senatorska 34, Embassy of the Kingdon of Belgium

 

The agenda of the Annual Ordinary General Assembly, 10th of September 2020

  1. Opening of the General Assembly,
  2. Appointing of the Chairman,
  3. Appointing of the vote-counting commission,
  4. Hearing and approving of the Management Boards’ report on the BBC’s activities for 2019,
  5. Hearing and approving of the Audit Committee’s report on the results of the audits carried out on the financial report and the Management Board’s report on the BBC’s activities for 2019,
  6. Approving of the financial report for 2019,
  7. Presentation of the BBC’s Activity Plan for 2020,
  8. Open discussion regarding the BBC activities,
  9. Granting the vote of approval to the Members of the Management Board for the discharge of their duties for 2019,
  10. Granting the vote of approval to the Members of the Audit Committee for the discharge of their duties for 2019,
  11. Election of the new Members of the Management Board,
  12. Election of the new Audit Committee,
  13. Miscellaneous matters,
  14. Closing of the General Assembly.

 

Registration on bbc@belgium.pl until 4.09.2020

If you are unable to attend the Annual General Meeting in person, you may opt to be represented by another person. In this case please, complete the power of attorney. It should be presented at the meeting or send by email and resend by post to the BBC’s office.

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Member Free of charge
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