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

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