Verona, 20 maggio 2024

A norma dell’art. 12 of the Association Statute is convened

THE ORDINARY MEETING
OF THE VERONA TENNIS ASSOCIATION A.S.D.

which will be held in Verona, at the registered office, the day 5 June 2024 at 7 .00 in prima convocazione ed occorrendo in seconda convocazione per il giorno 5 June 2024 at 18.30 to discuss and deliberate on the following

AGENDA:

1. President's report;
2. Report from the Sports Director;
3. Approval of final balance sheet 2023 and budget 2024: related and consequent resolutions.

Pursuant to art. 12 of the Articles of Association, it is specified that voting by proxy is not permitted for the part relating to the approval of the financial statements and the right to vote belongs exclusively to members who are up to date with the payments of their membership fees..

ART. 12: ” …. Every member, even if Councillor, may represent no more than three Members in the Assembly and must have a written proxy. This delegation is not permitted in votes relating to the approval of the financial statements and in those concerning the responsibility of the Directors. Hanno diritto di voto tutti gli aderenti ali’ Associazione ed in regola con i pagamenti delle quote sociali.”

A seguire l’Assemblea è previsto un momento di convivialità con apericena i cui particolari saranno comunicati sotto data.

President
Alfonso Sonata

NOTICE OF MEETING PDF