SUBJECT TO STATE AND/OR HEALTH DECISIONS AND RECOMMANDATIONS ON CORONAVIRUS

GENERAL ASSEMBLY

To be held on Saturday May 2017 at 10.00 a.m. (registration starting at 09.30 a.m.)

Institut de management et de communication interculturels (ISIT)
39 bis, rue d’Assas
FR – 75270 PARIS
France

Agenda

  1. Approval of the agenda
  2. Appointment of the secretary and tellers
  3. Approval of the minutes of the 20 General Assembly
  4. Business report by the Foundation Board
    • General overview of the 20 business report
    • Result of new projects introduced in 20
    • 20 asset management report
    • 20 financial statements
    • 20 external auditor’s report
  5. Discharge of the Foundation Board
  6. Estimated 20 administrative expenses
  7. Amendments to Statutes and By-Laws
  8. Exclusion of beneficiaries
  9. Election of the Foundation Board
  10. Appointment of auditors
  11. Motions from beneficiaries – Any other business