for a General Assembly meeting of
“BULGARIAN-ROMANIAN CHAMBER OF COMMERCE AND INDUSTRY”
The Managing Board of the Non-profit organisation “BULGARIAN-ROMANIAN CHAMBER OF COMMERCE AND INDUSTRY”
on the basis of art. 26 of the Law on Legal Entities and Non-Profit Organisations, calls for a General Assembly of the Chamber’s members on June 7th, 2019 at 3:00 PM in the complex Leventa, Ruse, Leventa district
under the following AGENDA:
1.1 Report of the Managing Board on the activity of BRCCI for the period since the previous General Assembly; report of the Control Council and discharge of the members of the Managing Board for their activities during the reporting period.
1.2 Presentation of the new members of BRCCI
1.3 Changing the activity of the organisation from private benefit to public benefit and modifying/complementing the objectives of the association
1.4 Revocation of the existing Statute of BRCCI and adoption of a new one
1.5 Adoption of the annual financial report of the organisation for 2018
1.6 Adoption of the organisation’s budget for the period 2019 - 2023
1.7 Miscellaneous - discussing current issues
In the absence of a quorum in accordance with art. 27 of the Law on Legal Entities and Non-Profit Organisations, the Assembly will be held in the same day, one hour after the pre-announced time - at 4:00 PM, at the same place and with the same agenda, regardless of the number of attending members.
All members are invited to attend, and if it is impossible - through a representative with a written power of attorney.
/Petko Atanasov Dimitrov/