The Management Board of the Association "Bulgarian Association of Electrical Engineering and Electronics" (BASEL), EIK 831751686, on the basis of Art. 26 of ZULNC, art. 24 of the Articles of Association of the Association and the decision of the Management Board dated 23.02.2023, on the initiative of the latter, convenes a regular annual General Meeting of BASEL on 25.04.2023 at 15:00 in the city of Sofia, at the address: Sofia 1527 , 15 Trakia Street, in the meeting room of the Association of Industrial Capital in Bulgaria (AIKB), at the following
Agenda:
1. Adoption of an annual report on the activity of BASEL for 2022;
2. Adoption of BASEL's annual financial report for 2022;
3. Acceptance of the report of the Control Commission for 2022;
4. Exoneration of the members of the Board of Directors for their activities in 2022;
5. Adoption of basic guidelines and program for the activity of BASEL for 2023;
6. Adoption of BASEL budget for 2023;
7. Adoption of a new edition of the Articles of Association in connection with a change in the address of BASEL's management;
8. Various.
In the absence of a quorum, on the basis of Art. 27 of the ZULNC and Art. 25, para. 5 of the Statute of the Association, the General Meeting will start one hour later at the same place and with the same agenda, regardless of the number of attendees or the regular members represented.
According to Art. 25, para. 4 of the BASEL Statute, each regular member of the Association may be represented by another person on the basis of a written power of attorney, for which notarization is not required. One person can simultaneously represent no more than three regular members for a given meeting of the General Assembly. Re-authorization is not allowed.
Please confirm your participation in the General Assembly by phone: (02) 963 3532 or by e-mail: basel@basel.bg by 04/21/2023.