Warsaw, 21.01.2013, the
INVITATION
On the thirteenth General Assembly of Members SPCM
On 27.02.2013r. (Wednesday). 11 the first time and the chair. 11.15 in the second. ZOC will be held in the school building st. Jagiellońska 71 in Hall 101
(parking lot next to the building).
Our association in the coming years, has an important role to play in the environment and vehicle manufacturers. Building social capital creating a climate of mutual trust to enable the establishment of cooperation. In a competitive edge in the global market more easily obtain powerful entities. Therefore, the EU allocates large funds for the creation of the SME groups, networks and consortia in the global market to be able to operate more efficiently. SPCM in these activities will serve as a coordinator.
The agenda XIII ZOC
1. First Opening of the meeting
2. Second Selection of leading and clerk
3. Adoption of the agenda
4. Appointment of the Resolutions and Motions
5. Presentation of new members
6. Report of the SPCM since last ZOC
7. Discussion and adoption of a resolution approving the report.
8. SPCM an Action Plan for the coming years
9. discussion
10. Break and refreshments
11. The proposal to amend the articles of association SPCM
12. Discussion and adoption of a resolution in s Statutes
13. By-elections to the Board
14. Selection of Audit Committee
15. Discussion on various topics, and closing session
The expected meeting time 2.5 - 3 hours
Members of the General Assembly is the highest authority of the Association and participate in the State's responsibility. SPCM has been running for 14 years. Please confirm your participation by 25.02.2013 r to: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Anthony T. Dabrowski
Chairman of the Board SPCM
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