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The Ordinary General Assembly of Members of CFA Society Poland (June 2023)

The Ordinary General Assembly of Members of CFA Society Poland (June 2023)

12 MAJ 2023 | PIĄTEK

The Management Board hereby convenes the Ordinary General Assembly of Members of CFA Society Poland for 13 June 2023 (Tuesday) at 5.30 PM CEST.

The Ordinary General Assembly of Members will involve holding elections to the Management Board and the Audit Committee.

The Ordinary General Assembly of Members will be held in hybrid mode, i.e. by means of direct remote communication - using the Zoom system, and in stationary form at the address: Warsaw Stock Exchange Center, ul. Książęca 4 in Warsaw. All voting, regardless of the method of participation, will be conducted using the WZA24 system. The description of how to participate in the Ordinary General Assembly of Members and how to exercise the right to vote therein by means of electronic communication will be indicated in an attachment to the invitation addressed to Members.

The Management Board Directors establishes the following agenda for the Ordinary General Assembly of Members:
1) Open the Ordinary General Assembly of Members and greet the Members of CFA Society Poland.
2) Appoint the Chairman and the minutes taker of the Ordinary General Assembly of Members.
3) Assert that the Ordinary General Assembly of Members has been convened correctly and is capable of adopting binding resolutions.
4) Adopt a resolution to accept the agenda.
5) Review the Society’s financial statements for the financial year 2022.
6) Review the Report on the activities of the Management Board in the financial year 2022.
7) Review the Report on the activities of the Audit Committee in the financial year 2022.
8) Adopt a resolution to approve the Society’s financial statements for the financial year 2022;
9) Adopt a resolution to approve the Report on the activities of the Management Board in the financial year 2022.
10) Adopt a resolution to approve the Report on the activities of the Audit Committee in the financial year 2022.
11) Adopt a resolution on the allocation of profit.
12) Presentation of a motion by the Audit Committee to grant a discharge to the Society’s Management Board Members on the performance of their duties in the financial year 2022.
13) Adopt resolutions to grant a discharge to each Member of the Society’s Management Board on the performance of their duties in the financial year 2022.
14) Adopt resolutions to grant a discharge to each Member of the Society’s Audit Committee on the performance of their duties in the financial year 2022.
15) Adopt a resolution to set the annual membership fee and its payment date.
16) Adopt a resolution to elect the Election Committee.
17) Adopt a resolution to define the number of Management Board Members for a new term.
18) Present the candidates for the President of the Management Board and Management Board Members.
19) Adopt resolutions to elect the President of the Management Board and Management Board Members for a new term.
20) Present the candidates for Audit Committee Members.
21) Adopt a resolution to elect Audit Committee Members for a new term.
22) Discussion and other business.
23) Adjourn the Ordinary General Assembly of Members.

Invitations to attend the Ordinary General Meeting of Members for the election have been exclusively sent to qualified individuals within the CFA community.

Given that the upcoming Ordinary General Meeting of Members will be an electoral meeting, we present below the profiles of the candidates for the leadership of the organization.

President of the Board: