Official Documents OGA June 2022

Document File Agenda Point Description
General Assembly Agenda GA-22.1.1-Agenda-d2 #1 – Welcome and approval of agenda Proposed agenda for the meeting.
Accounts GA-22.2.1-SHE-ESTIF-Balance_2021-f

GA-22.2.2-SHE_P&L_2021-Summary-f

GA-22.2.3-Clients&[email protected]

External Audit

GA-22.3.1-SHE_Budget_2022-f

#2 – Approval of the final 2021 accounts

 

#3 – Approval of the 2022 Budget Revision

Final Financial account 2021:  -Balance

-P&L

-Suppliers & Client

-Revision of the Budget 2022

Extension of the BoD mandate GA.22.4.1_Vote_extension_mandate.pdf #4 – Extension of the mandate to June 2023, based on the changes to the statutes during the last OGA (Dec 2021)

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