CESCI’s Extraordinary General Assembly 2023
General Assembly meetings | 12 October 2023
The Extraordinary General Assembly of the Central European Service for Cross-border Initiatives (CESCI) will be held on 12 October 2023, online.
Motions, annexes and links to online voting can be found under each agenda item.
Online voting (links) will be available on the day of the General Assembly!
Prepare your ID number for voting!
Agenda 1: Membership matters
The proposal: Agenda 1: Membership matters
Link to online voting: vote on agenda 1 (the link will be available on the day of the General Assembly)
Agenda 2: Office-holder matters
The proposal: Agenda 2: Office-holder matters
Downloadable annexes:
- Professional Curriculum Vitae of Ferenc Ivanics, candidate for Board membership
- Amendment of the annex of the Statutes
Link to online voting: vote on agenda 2 (the link will be available on the day of the General Assembly)
Agenda 3: Approval of the Rules of Procedure of the Supervisory Board
The proposal: Agenda 3: Approval of the Rules of Procedure of the Supervisory Board
Downloadable annexes:
Link to online voting: vote on agenda 3 (the link will be available on the day of the General Assembly)
Agenda 4: Other
The General Assembly will decide on the “Other” agenda item.
Planned agenda:
- Membership matters
- Office-holder matters
- Election of new board member
- Amendments to the Statutes (Annex)
- Approval of the Rules of Procedure of the Supervisory Board
- Any other business
Date:
12 October 2023
14:00 p.m.
(Central European Time)