Annual General Assembly papers

CALLING NOTICE FOR THE 2017 ETU ANNUAL GENERAL ASSEMBLY

18 February 2017

Rome, Italy

AGENDA

a. Registration

b. An opening address by the President,

c. Admission and/or resignation of National Federations,

d. Confirmation of the register of voters and appointment of

scrutineers,

e. Confirmation of the minutes of the preceding Annual General

Assembly,

f. President’s report,

g. Secretary General’s report,

h. Treasurer’s report,

i. Auditors’ report,

j. Executive Board members’ report,

k. Reports of the Standing Committees,

l. Proposals of resolutions to the Annual General Assembly

(presented by the EB, Committees, National Federations),

m. Elections to the Executive Board,

n. Elections of Standing Committees,

o. Elections of Auditors,

p. Any other business

q. Adjournment

LOCATION

Headquarters of the Italian Olympic Committee & Indirizzo:

“Comitato Olimpico Nazionale Italiano”

Address: Piazza Lauro de Bosis, 15 00135 - Rome - Italy