Bialystok, 23.05.2024
Dear Ladies and Gentlemen,
On behalf of the Board of Management of the International Center for the Research of Public Finance and Tax Law, I would like to cordially invite you to attend the Annual General Meeting of our Association, which will be held on 24.06.2024, at 17:00 in the Hall of the Faculty Council (room 314) at the Faculty of Law of the University of Bialystok, Adam Mickiewicz Street 1.
President of the Board
prof. dr. hab. Leonard Etel
Proposed agenda for the Annual General Meeting
International Center for the Study of Public Finance and Tax Law
24.06.2024, 17:00
1. Election of the chairman of the meeting, the minutes and the scrutiny committee.
2. Presentation of the report on the activities of the Board of Directors of the International Center for Public Finance and Tax Law Research for the period January 1, 2023. - December 31, 2023.
3 Discussion.
4. Presentation of the proposal of the Audit Committee on the discharge.
5. Voting on Resolution No. 1/2024 on approval of the report on the activities of the Board of Directors of the International Center for Public Finance Research and Tax Law for the period January 1, 2023. - December 31, 2023.
6 Voting on Resolution No. 2/2024 on the discharge of the Board of Directors of the International Center for Public Finance and Tax Law Research for 2023.
7. Voting on Resolution No. 3/2024 on the budget framework for 2024.
8. Voting on Resolution No. 4/2024 on setting the individual and institutional membership fee for 2025.
9. Miscellaneous matters and free motions.
10. Closing of the meeting.
