Our Partners

BM - OKF

 

ORFK

 

NAV

 

Our Sponsors

 

MOL

 

HVESZ

 

Volánpack

Invitation to the Annual General Meeting (2014) International Professional Association of Dangerous Goods Safety Advisers

Pursuant to §11- Articles of Association and the resolution of our Presidency (20/01/2014), we are pleased to invite you to the Annual General Meeting of International Association of DGSAs.

Appointment: 11/06/2014. 10.00 a.m.

Place: Hunguest Hotel Platanus, Hall Madrid – H1087 Budapest, Könyves Kálmán krt. 44.

Agenda:

1. Chairman (Gábor Bindics), minute keeper (Pál Kemka),

    Election of minutes verifiers.

2. Presentation of the management report for 2013 and

    Budget 2014.

3. Resolution of the Supervisory Board on the Report of

    Public Utility 2013 and on Budget 2014

4. Resolution on approval for the Report of Public Utility 2013 

5. Resolution on approval for Budget 2014.

6. Resolution on approval of Honorary Members

7. Revision of Articles of Association (membership, harmonization

    according to the new Civil Code)

8. Confirmation of joining E.A.S.A. DG (18/02/2014, Bonn)  

9. Closing

Notes:

Articles of Association §11

(2) Our meeting is open, anybody may attend without invitation- having no advisory or voting rights.

(5) Agenda may be amended and accepted by the members by a majority vote. Decision can be accpeted only regarding to the reported points of the Agenda.

(6) A quorum shall be established by the attendance of a minimum of fifty (50) percent+ 1 of the member. In the event of inquorate Board, the Assembly may be called by the Chairperson within maximum 3 days with the original Agenda. Second Meeting is quorate regardless of the number of attendees. In case of insufficient quorum, second appointment is called at 10.30 a.m. same place.

Attendees of members is highly recommended and appreciated.

Yours sincerely,

Budapest,  08/05/2014.

NAGY Zsolt / Chairperson