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Main Page News NOTICE for GENERAL ASSEMBLY MEETING OF PROPHON - 18.04.2018

NOTICE for GENERAL ASSEMBLY MEETING OF PROPHON - 18.04.2018

Публикувано на: 16.03.2018 15:03

The Managing Board of Collecting Society of Neighboring Rights of Phonogram and Music Video Producers and Performing Artists in Private Interest – PROPHON, in accordance to its Decision №2, Protocol №3/ 14.03.2018, pursuant to Art. 26 of the Non-profit Legal Entities Act and Art. 22 from its Statute is giving a notice of ordinary General Assembly meeting the 18th of April, 2018 (Wednesday) at 11:00 AM in Sofia 1421, Cherni Vrah Blvd. №4, National Museum Earth and Man, Giant Crystals Hall, with the following:

AGENDA:

1. PROPHON’s Managing Board Annual Report 2017

2. PROPHON’s Supervisory Board Annual Report 2017.

3. PROPHON’s Budget 2018.

4. PROPHON’s Statute Amendments.

5. PROPHON’s Regulation of Distribution Amendments.

6. PROPHON’s beneficiary organizations reports and funds 2017.

7. Appropriation of PROPHON’s funds amounts for 2018 and the organizations-beneficiaries of the funds for 2018.

Pursuant to Art. 27 of the Non-Profit Legal Entities Act and Art. 23, para 2 of PROPHON’s Statue in case of absence of quorum the General Assembly Meeting will be delayed one hour. Thus, it starts at 12:00 PM the same day at the same place and with the same agenda regardless of how many members are present.

Pursuant to Art. 22 of PROPHON’s Statue the present Notice is been published on 16th of March 2018 on PROPHON’s official website: www.prophon.org.

Member of the association can be represented at the general assembly meeting based on proxy authentication to represent an individual or a legal entity:

Template for power of attorney to an individual

Template for power of attorney to a legal entity

Sincerely,

PROPHON’s Managing Board