Bialystok, 25.05.2025
Dear Ladies and Gentlemen,
On behalf of the Board of Management of the International Center of Public Finance and Tax Law Research, I would like to cordially invite you to attend the Annual General Meeting of our Association, which will be held on 25.06.2025, at 18:00 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 of Public Finance and Tax Law Research
25.06.2025, 18:00
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 of Public Finance and Tax Law Research for the period January 1, 2024. - December 31, 2024.
3 Discussion.
4. Presentation of the proposal of the Audit Committee on the discharge.
5. Voting on Resolution No. 1/2025 on approval of the report on the activities of the Board of Directors of the International Center of Public Finance and Tax Law Research for the period January 1, 2024. - December 31, 2024.
6 Voting on Resolution No. 2/2025 on the discharge of the Board of Directors of the International Center of Public Finance and Tax Law Research Research for 2024.
7. Voting on Resolution No. 3/2025 on the budget framework for 2025.
8. Voting on Resolution No. 4/2025 on setting the individual and institutional membership fee for 2026.
9. Miscellaneous matters and free motions.
10. Closing of the meeting.
