Regular Annual General Meeting of BAAMC

The regular annual General Meeting of the Bulgarian Association of Asset Management Companies will be held on June 30, 2020, Tuesday, at 3 pm, in Sofia, 5 Georgi Benkovski Str.  The General Meeting is convened on the initiative of the Board of Directors of BAAMC pursuant to Art. 24, para. 1 of the Statute of BAAMC and according to a decision of the Board of Directors, taken at a meeting on 11.06.2020.

AGENDA

  1. Adoption of the annual report on the activities of the Board of directors in 2019 and the annual financial report for 2019 of the Bulgarian Association of Asset Management Companies (BAAMC).

Draft decision under item 1: The General Meeting of BAAMC adopts the annual report on the activities of the Board of directors in 2019 and the annual financial report for 2019 of BAAMC.

  1. Adoption of the main guidelines and the program for the activity of BAAMC for 2020.

Draft decision under item 2: The General Meeting of BAAMC adopts the main guidelines and the program for the activity of BAAMC for 2020.

  1. Adoption of the budget of BAAMC for 2020.

Draft resolution under item 3: The General Meeting adopts the budget of BAAMC for 2020

  1. Release of the members of the Board of Directors and release of the latter from responsibility for their activity in 2019.

Draft decision under item 4: The General Meeting of BAAMC releases the members of the Board of Directors and releases the latter from responsibility for their activities in 2019.

  1. Election of members of the Board of Directors.

Draft decision under item 5: The General Meeting of BAAMC elects members of the Board of Directors

  1. Election of a Chair of the Board of Directors of BAAMC.

Draft decision under item 6: The General Meeting of BAAMC elects a Chair of the Board of Directors of BAAMC

  1. Others.