SAAMBA General Assembly Meeting of Members will take place 18.06.2019 at 7 PM in Warsaw University of Technology Business School at Koszykowa 79 street, Warsaw. The second term is scheduled for the same day at 8 pm.
[Polish version of the invitation is attached below]
Meeting agenda:
- Checking the attendance list
- Opening the meeting
- Choosing the Chairman and Secretary of the meeting
- Approving the agenda
- Presentation by the Management Board of the activity report for the previous period
- Presentation by the Management Board of the financial statements for previous period
- Presentation by the Audit Committee of the activity report for the previous period
- Approval of the financial statements
- Acceptance of the activities report
- Any other business
- Closing the meeting