Dear member,
In accordance with its statutes, the board of the MTTC Iphitos e.V. invites you to the
Annual General Meeting for the 2023/2024 season
on Thursday, 25.01.2024
Start: 19:00
in the clubhouse.
There will be a detailed review meeting for interested parties from 18:00. Registration is requested.
We cordially invite you to a reception from 6:30 p.m. and look forward to raising a glass with you.
Agenda of the Ordinary General Meeting from 19:00:
Item 1 Acceptance of the annual report and the annual financial statements for the 2022/23 financial year, as well as the reports of the Financial Advisory Board and the auditors
TOP 2 Discharge of the Executive Board
TOP 3 By-election of a member of the Executive Board (due to premature resignation)
TOP 4 Election of the Honorary Council
TOP 5 Election of the Financial Advisory Board
TOP 6 Election of the auditors
Item 7 Determination of contributions, admission fees and levies (there is no proposal from the Board of Directors)
TOP 8 Approval of the budget for the 2023/2024 financial year
TOP 9 Motions
TOP 10 Miscellaneous
Inspection of the annual financial statements and applications: The annual financial statements for the 2022/23 financial year of the e.V. and Iphitos Sportveranstaltungs-GmbH, the budgets for the 2023/24 financial year and any applications submitted will be available for inspection at the office from 18.01.2024.
Yours sincerely,
The board of the MTTC Iphitos e.V.
