The Annual General Assembly of the Petroleum Club of Romania
Dear Petroleum Club Member,
It is our honour and pleasure to invite you to the Annual General Assembly of the Petroleum Club of Romania, due to take place at Ramada Plaza Bucharest Hotel on Monday, March 25th, starting at 17h30. The address is 3-5 Poligrafiei Blvd., Bucharest.
The program includes:
17.30 - 18.00 – Registration & welcome coffee (“Europe” foyer)
18.00 – 19.30 – General Assembly (“Europe” hall)
- Opening Remarks
- Annual Report 2018
- Financial Report 2018
- The Auditor’s Report for the 2018 Fiscal Year
- 2019 Budget: Income and Expenses
- Calendar of Events 2019
- Election of the new Auditor for 2019 - 2021
- Election of the new Board for 2019 - 2021
- Open discussions
19.30 - 21.30 – Dinner (Restaurant Red Pepper)
The documents subject to approval will be sent for review by e-mail to members and will be available for download at this webpage.
As the General Assembly is the main event of our association every year, where important decisions are collectively taken, we kindly ask you to attend the meeting or send a delegate to represent your company.
We would like to remind you that your presence is compulsory as official decisions cannot be made without a quorum.
This meeting is for Petroleum Club members only.
Please send the confirmation of your participation at firstname.lastname@example.org no later than March 20th, 2019.