جدول أعمال ومستندات الاجتماع
الجمعية العمومية الخامسة لاتحاد ملاك الرفاع فيوز
السبت 20 أبريل 2024 - الساعة 10:00 صباحًا
المكان: مدرسة الرفاع فيوز الدولية
اجتماع حضوري
List of Services
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1- تعيين رئيس الاجتماع Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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2- الموافقة على جدول الأعمال Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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3- التصديق على محضري اجتماع الجمعية العمومية الرابعة المنعقدة بتاريخ 12 أغسطس 2023 وتاريخ 19 أغسطس 2023 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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4- تقرير مجلس الإدارة للعام 2023-2024 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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5- اعتماد القوائم المالية (المدققة) للعام 2022 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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6- تعيين مدقق خارجي للسنتين الماليتين المنتهيتين في 31 ديسمبر 2023 و31 ديسمبر 2024 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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7- اعتماد ميزانية الاتحاد للعام 2024 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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8- إبراء ذمة أعضاء مجلس الإدارة عن السنتين الماليتين المنتهيتين في 31 ديسمبر 2022 و31 ديسمبر 2023 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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9- انتخاب أعضاء مجلس الإدارة للأعوام 2024-2026 Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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