NOTICE TO THE 2020 ANNUAL MEETING

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NOTICE OF ORDINARY ANNUAL MEETING
OF MEMBERS 2020

To the members

The 2020 ordinary annual meeting of Centaurus Arcigay Alto Adige Südtirol members is called.,

at the first call on Thursday 15/10/2020 at 9.00 pm at the registered office in via Galileo Galilei 4/a in Bolzano and at the second call

Saturday, October 17, 2020 at 5:30 PM
Europa multipurpose hall
Via del Ronco 11 – Bolzano

to discuss the following agenda items:

  1. Election of the president of the assembly;
  2. Reading and approval of the 2019 financial report;
  3. Presentation and ratification of the 2019 financial statements;
  4. Reading and approval of the annual activity program and the budget forecast for 2020;
  5. Appointment of a member of the Board of Directors to replace the resigning Stefan Martinelli;
  6. Miscellaneous: the floor is given to the members.

Possibility of delegation:
Only one proxy per member is permitted. The proxy must be in writing and signed and must include the names of the delegating party and the delegate. (Article 13, paragraph 2 of the Articles of Association).

Bolzano, October 5, 2020

The President
Andreas Unterkircher

The article NOTICE TO THE 2020 ANNUAL MEETING comes from Centaurus Arcigay Südtirol Alto Adige.

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