Upcoming Events

default
Regular Annual General Assembly Meeting of BASEL on Thursday, September 8, 2022 in Sofia

Regular Annual General Assembly Meeting of BASEL on Thursday, September 8, 2022 in Sofia

08September
The MB of BASEL convenes on its own initiative a regular annual General Assembly of BASEL on Thursday, September 8, 2022 at 10:00 a.m. in Sofia with the following agenda:
  1. Adoption of the annual report on the activities of BASEL in 2021;
  2. Adoption of the annual financial report of BASEL for 2021;
  3. Adoption of the report of the Audit Commission for 2021;
  4. Discharge of the members of the Management Board for their activities in 2021;
  5. Adoption of the guidelines and program for the activity of BASEL in 2022;
  6. Adoption of the budget of BASEL for 2022;
  7. Election of a new Management Board of BASEL according to the requirements of Art. 28 of the BASEL Statute, namely, "legal entities, regular members of BASEL, who exercise their rights through individuals - their legal representatives or persons expressly authorized for this purpose" should be elected as members of the BASEL Management Board. Pursuant to Art. 29 of the Statute, nominations for election of members of the Management Board may be submitted to the Executive Director in writing by each regular member of the Association and by the Management Board within two weeks before the General Assembly;
  8. Election of a new Audit Commission of BASEL according to the requirements of Art. 43 of the BASEL Statute, namely, "legal entities, regular members of BASEL, who exercise their rights through individuals - their legal representatives or persons expressly authorized for this purpose" should be elected as members of the BASEL Audit Commission;
  9. Miscellaneous