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ECIC 2022: Annual meeting (19th of May)

Meeting date and time: 19th May 15:00 / 3 PM (CET)

Where: Online

The ECIC annual meeting 2022 agenda

1. The meeting opens.

2. Election of meeting chair, secretary, two minutes adjusters and, if necessary, two voters.

3. The legality and decision-making of the meeting is noted.

4. The agenda for the meeting is approved.

5. Financial statements, annual report and the opinion of the business auditors / auditors are presented.

6. Decision is made on the adoption of financial statements and discharge of the Board of Directors and other responsible persons.

7. The business plan, budget and the size of the joining and membership fees are set.

8. Election of the Chairperson of the Board and other members of the Board.

9. Election of one or two business auditors and their alternate / their alternates or an auditor or two auditors and their alternate / their alternates.

10. Other matters specified in the notice of meeting.

Link: 

Topic: The ECIC annual meeting 2022 
Time: May 19, 2022 03:00 PM Warsaw

Join Zoom Meeting
https://luteranie-pl.zoom.us/j/91675740997?pwd=bHhuUWprb0xhRUdaZzBzTWMzb...

Meeting ID: 916 7574 0997
Passcode: 213029