Polish (Poland)Deutsch (DE-CH-AT)English (United Kingdom)

Annual General Meeting 2015

Print

Dear Members, we kindly inform that Annual General Meeting will be held in the clubhouse in Kołczewo, Bałtycka 13 Street, on the 02nd of May 2015 at17:30 p.m.(1st term).

See below the Agenda:

  1. Organisational matters:

  1. Opening of the Annual General Meeting and election of the President of the AGM,

  2. Checking of the legal validity of the Annual General Meeting and its ability for passing resolutions,

  3. Accepting of the Agenda.

  1. Report from activities of the Board for 2014.

  2. Report from activities of the Audit Committee for 2014.

  3. Report from activities of the Captain during the 2014.

  4. Activity plan for Amber Baltic Golf Club for 2015.

  5. By-election to the Board of the Club.

  6. Discussion

  7. Consideration of the following resolutions.

a) Vote of approval of the Board and the balance of 2014,

b) Approval of the report from activities of the Audit Committee for 2014,

c) Approval of the report from activities of the Captain for 2014,

d) Approval of the activity plan for Amber Baltic Golf Club for 2015.

e) Approval of the By-election to the Board of the Club.

  1. Elections of the Captain, Members of the Handicap Committee and Representatives of the Amber Baltic Golf Club to Polish Golf Union for 2015 – consideration of resolutions.

  2. Open discussion.

  3. Closing of the meeting.

We would like to inform that the 2nd term of the Annual General Meeting (no quorum at the 1st term) will be held on the 2nd of May at 18:00 p.m.



You are here: CLUB General Meetings
ISTNIEJEMY OD 1993 ROKU. W SWOJEJ HISTORII GOŚCILIŚMY WIELE TURNIEJÓW O RANDZE MISTRZOWSKIEJ