Ordinary General Assembly convened for 28.05.2019

The Ordinary General Assembly is convened for 28.05.2019, at 15:00, at OSMR HQ, according to the following agenda:

1. FMD implementation status, from OSMR perspective;
2. Affiliated member which has not complied with its obligations according to the Association Bylaws – exclusion proposal;
3. Decision for approval: OSMR Financial Statement for 2018, income and expenditure budget situation of 2018 and income and expenditure budget for 2019;
4. Report of the Board of Directors on the operations of the year which ended at 31.12.2018 and the distribution of the result, as well as the report of the auditor – KRESTON ROMANIA S.R.L. and inventory discharge of the OSMR General Manager – Mr. Laurentiu Teodor MIHAI, for the activities, operations and payments made and executed last year, until 31.12.2018;
5. AOB