ANNUAL GENERAL MEETING OF MARITIME MUSEUM OF CRETE
TO: Members of the Naval Museum of Crete
We know that the Annual Ordinary General Assembly of the Members of the Naval Museum of Crete
according to article 23 of the Articles of Association, which will take place on Monday 28 January 2013 at 17.00
in Neorion MORO (Permanent Exhibition of Ancient and Traditional Naval Architecture).
In the event that a quorum is not achieved (as is usually the case in the first GA)
it will be repeated and will be held in an independent quorum
on Wednesday, January 30, 2013 at 17.00 at the same venue.
The agenda includes the following items:
a. Administrative review (2012)
b. Financial Review
c. Report of the Audit Committee
d. Budget 2013
|For the Board of Directors|
|The Chairman||The General Secretary|
Commodore Navy (retired)