Piraeus Brotherhood: Invitation to a general meeting

The members of the Kythiraiki Brotherhood of Piraeus-Athens are invited to the Annual Ordinary and Annual General Meeting, according to Article 33 of the Statutes on Friday 18 December 2020 at 20:00’ and in case of non-quorum on Sunday 20 December 2020 and time 11:00’

The meeting will be held by videoconference due to the pandemic and following the cancellation of the meeting scheduled for 20 March 2020.

AGENDA ITEMS

1. Election of the Presiding Committee of the General Assembly.
2. Reading and ratification of the minutes of the General Meeting of 31 March 2019.
3. Presentation of the work carried out and analysis of the financial management report of the Board of Directors of the Fraternity for the year 2019.
4. Reading of the report of the Audit Committee for the year 2019
5. Reading and approval of the Fraternity Board's financial management budget for the year 2020. Discussion thereon and vote to approve same.
6. Other issues.
7. Vote of the members of the Kytheraiki Brotherhood for the:

α) Approval or not of the work and report of the Board of Directors for the financial year 2019.

b) Election of a new Audit Committee for the fiscal year 2020.

Those of the members wishing to stand for the Audit Committee should, according to the statutes, submit an application to the Board of Directors. until Tuesday 15 December 2020 via email at: kythiraiki.adelfotita@gmail.com

NOTE

• Members registered three (3) months ago who are in good financial standing have the right to vote.
• Eligible for nomination are those members registered for six (6) months who are in good standing.

Conditions of participation:

1. Members who have settled their dues are entitled to participate. The membership fee can be paid via Bank and up to 2 days before the Meeting. The annual subscription to the Association is ten (10) euros.
2. National Bank of Greece Account GR3101101900000019029615390 by writing the full name of the depositor.
3. For those members who will be entitled to participate in the General Assembly, a special link for remote participation will be sent at a later date and before the meeting.

For the Board of Directors

THE CHAIRMAN: FITTOS KYPRIOTIS
THE SECRETARY GENERAL: DEMETRIOS KALAYTZAKIS