Sign up for the regular spring meeting of Avita on Tuesday 20.5.2025 starting at 16:00.
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Avita welcomes its members to its regular Spring Meeting on Tuesday 20 May at 16.00. The meeting will be held remotely.
See the agenda below and sign up – we will email an invitation/teams link to registered members closer to the date. Please register at info@avita.org.
Please get in touch if you have any questions!
Agenda
Time: Tuesday 20.5.2025 from 16.00
Place: online, Teams link will be sent by email to those who have registered.
Let’s catch up with Avita and then move on to the official order of business:
1. Opening of the meeting and verification of the legality and quorum
2. To elect a chairman, secretary and two scrutineers, who will also act as tellers if necessary.
3. Adoption of the Rules of Procedure of the meeting
4. Presentation of the 2024 financial statements, annual report and auditor’s and management auditor’s opinions
5. To approve the financial statements and grant discharge to the Board of Directors and other accountable persons.
6. Other business
7. Closing of the meeting
