INVITATION TO A GENERAL ASSEMBLY
To the Members of the Non-Profit Association "Bulgarian Black Sea Alliance "
29.04.2024
Dear ladies and gentlemen,
We inform you that the Management Board of the non-profit Association "Bulgarian Black Sea Alliance ", on the basis of Art. 24, para. 1 of the Article of the Association, in connection with art. 26, para. 1 of the Law on Non-Profit Legal Entities, convenes
Regular Annual General Assembly
on date: 12 April 2024, Friday, time: 10.00 am
place: Video Meeting through the Zoom platform
registration link:
https://us06we b.zoom.us/meeting/register/tZcrfumsqzkqGdRgUtgksKEUn3fDCb1sGS2K
Meeting ID: 836 9045 2030, Passcode: 918465,
The meeting will be held at the following
Agenda:
1. Information about the activities of the Association in 2023 - presentation;
2. Annual activity report of the Association for the reporting year 2023 - discussion and adoption;
3. Annual financial report for 2023 - discussion and adoption;
4. Discharge of the members of the Management Board for their activity in 2023 - discussion and adoption;
5. Proposal and discussion about the further activities in 2024 and the related Budget of the Association;
6. Adopting of a decision for the amount of the Annual Membership Fees for 2024;
7. Anything of belonging.
All materials on the Agenda of the General Assembly are available at the office of the Association - Varna, Varna Airport.
All members of the Association are invited to participate in the General Assembly in person or through an authorized representative. According to Art. 20, para. 2 of the Article of the Association, an attending member of the Association may represent no more than three members of the Association based on a written power of attorney.
In the absence of a quorum, on the basis of Art. 27 of the Law on Non-Profit Legal Entities, the meeting will be adjourned one hour later at the same place and on the same agenda and will be held regardless of the number of members present.
With respect and best wishes,
Dr. Frank Quante
Head of Management Board
Bulgarian Black Sea Alliance
Maria Shishkova
Member of the Management Board of
Bulgarian Black Sea Alliance
Hristo Todorov
Member of the Management Board of
Bulgarian Black Sea Alliance
Dr. Martin Zahariev
Member of the Management Board of
Bulgarian Black Sea Alliance
Krasimira Stoyanova
Member of the Management Board of
Alliance Bulgarian Black Sea
Silvia Kiosseva
Member of the Management Board of
Alliance Bulgarian Black Sea
