The General Assembly of Members

The CFA Society Poland’s Board of Directors would like to invite regular and affiliate members to attend the General Assembly of Members, which will be held on September 23 (Friday), 2022 at 7 PM CEST in a hybrid formula, i.e.

• in person at the Warszawianka Hotel at 77 Jachranka Street, Serock, and
• online with remote participation - via the Zoom platform.

The General Assembly of Members was called by the Resolution of the CFA Society Poland's Board of Directors dated August 5, 2022 to implement the following agenda:

1. Opening of the General Assembly of Members and welcoming the assembled Members of CFA Society Poland.
2. Appointment of the Chairperson and Secretary of the General Assembly of Members.
3. A statement that the Ordinary General Assembly of Members has been properly called and is capable of adopting valid resolutions.
4. Adoption of a resolution on the adoption of the agenda.
5. Presentation of the Association's Financial Statements for the 2021 fiscal year.
6. Presentation of the Report on the Activities of the Board of Directors in the 2021 business year.
7. Presentation of the Report on the Activities of the Audit Committee in the 2021 fiscal year.
8. Adoption of a resolution to approve the Association's Financial Statements for the 2021 fiscal year.
9. Adoption of a resolution on approval of the Report on the Activities of the Board of Directors in the 2021 fiscal year.
10. Adoption of a resolution on approval of the Report on the Activities of the Audit Committee in the 2021 fiscal year.
11. Adoption of a resolution on the allocation of profit.
12. Presentation of a proposal by the Audit Committee on granting a discharge to the Members of the Association's Board of Directors for the performance of their functions in the 2021 business year. 
13. Adoption of resolutions on granting a discharge to each Member of the Association's Board of Directors for the performance of their functions in the 2021 business year.
14. Adoption of resolutions on granting a discharge to each Member of the Audit Committee of the Association for the performance of their functions in the 2021 fiscal year.
15. Adoption of a resolution on setting the amount of the annual membership fee and the deadline for its collection.
16. Adoption of a resolution on amending the Statute of the CFA Society Poland.
17. Adoption of a resolution concerning amendments to the Regulations on Elections of Authorities of CFA Society Poland.
18. Discussion and free conclusions.
19. Closing of the Regular General Meeting of Members.

Participation in the event only by invitation of the organizer, CFA Society Poland. The following documents were distributed to the CFA community (regular and affiliate members of CFA Society Poland) via e-mail notification:

• The draft resolution of the Annual General Meeting of Members on the amendment of the Statute including the draft of the amended Statute.
• List of amendments to the Statute
• Draft of the amended regulations for the election of the Authorities of the CFA Society Poland
• Report on the Activities on the Board of Directors for 2021.
• Report on the Activities of the Audit Committee for 2021.
• Financial report for 2021 with additional information
• The current Statute of CFA Society Poland can be found at cfapoland.org (available in Polish only)