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Invitation to General Assembly of BPVA for 18.07.2017

2017-06-16 15:14:00 | 0

According to Articles 23-25 of the Statute and decision from 07.06.2017 of the Board of the Bulgarian Photovoltaic Association, the Board has called General Assembly of BPVA, which will take place on July 18th, 2017 (Tuesday) at 10:00 a.m. in  hotel Novotel Sofia, address: 1784 Sofia, Bulgaria, 115N Tsarigradsko  Shosse Blvd. with the following agenda:

1) Report on the activity of the Managing Board;

2) Financial report of BPVA;

3) Elections of BPVA Managing Board;

4) Election of Chairman of the Managing Board of BPVA;

5) Miscellaneous

All members of the Bulgarian Photovoltaic Association are invited to participate at the General Assembly. In case there is no quorum, according to Art.27 of the Law for the Non-profit Organizations, the General Assembly will start at 11:00 a.m. at the same place and with the above agenda, nevertheless the number of the attending members.

*N.B.!!!* On the day of the event, in case that no legal representative of the company-member of BPVA takes part, the participant shall represent letter of attorney, certified by the legal representative/representatives and stamp of the company (no notary certification is needed).

We remind that according to Art. 21, para. 3 of the BPVA Statute, one representative can represent maximum of three members at the same time.

Right to vote at the General Assembly will have only the members of BPVA which have paid its annual membership fee for 2017. Those of you who have not paid its annual membership fee for 2017 may do this till 10th of July in order to have the right to vote at the General Assembly.

Please send a short confirmation of your participation at the General Assembly at office@bpva.org.

Respectfully yours,

BPVA team

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