The General Assembly for Members. September 2021

CFA Society Poland would like to invite you for the General Assembly on Friday, September 24, 2021, 5 PM CEST that will be held for you to attend in person or virtually:

• offline participation – the venue for the conference, Warszawianka Hotel, 77 Jachranka St. in Serock, Poland
• online participation via Zoom platform

 We present the official agenda of the General Assembly:

1. The Inauguration of the General Assembly for Members. Welcome Remarks.
2. The Credential for the General Assembly for Members and its capacity to adopt resolutions.
3. Adopting the resolution of the General Assembly Agenda.
4. The reporting session of the General Assembly:
   a. Presentation of the Management Board’s Activity Report 2020
   b. Presentation of the CFA Society Poland’s Financial Report 2020
   c. Presentation of the Audit Committee’s Activity Report 2020
   d. Adopting the resolution for the approval of the Management Board’s Activity Report 2020
   e. Adopting the resolution for the approval of the CFA Society Poland’s Financial Report 2020
   f. Adopting the resolution for the approval of the Audit Committee’s Activity Report 2020.
5. Recommendation by the Audit Committee to grant discharge for the Management Board according to its activity in 2020.
6. Adopting the resolution of granting discharge for each member of the Management Board according to his/her activity in 2020.
7. Adopting the resolution of granting discharge for each member of the Audit Committee according to his/her activity in 2020.
8. Adopting the resolution of the membership rate amount and its payment deadline.
9. Closing remarks of the General Assembly.