جدول أعمال ومستندات الاجتماع
الجمعية العمومية لاتحاد ملاك الرفاع فيوز
السبت 17 أبريل 2021 في الساعة 8:30 مساءً - اجتماع إفتراضي عبر تطبيق زووم
List of Services
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1- تعيين رئيس الاجتماع وعرض تقرير مجلس الإدارة لعام 2020. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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2- الموافقة على جدول الأعمال. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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3- التصديق على محضر الاجتماع الأول للجمعية العمومية المنعقدة بتاريخ 7 ديسمبر 2019. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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4- اعتماد التعديلات الواردة من مؤسسة التنظيم العقاري على النظام الرئيسي للاتحاد. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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5- اعتماد تعديل النظام الأساسي للاتحاد ليتوافق مع القرار (1) لسنة 2020. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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6- اعتماد توصيات مجلس الإدارة بشأن مخطط موقع الرفاع فيوز واتفاقية النقل الرئيسية. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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7- اعتماد توصيات مجلس الإدارة بشأن نقل عقود الخدمات. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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8- اعتماد مقترح مجلس الإدارة بشأن التدابير الإدارية والمالية للاتحاد. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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9- اعتماد مقترح مجلس الإدارة بشأن آلية احتساب رسوم الخدمة عن البناء الإضافي. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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10- اعتماد القوائم المالية للاتحاد (غير المدققة) للعام 2020. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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11- اعتماد ميزانية الاتحاد للعام 2021. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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12- تعيين مدقق خارجي للسنة المالية المنتهية في 31 ديسمبر 2020. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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13- ما يستجِد من أعمال. Write a description for this list item and include information that will interest site visitors. For example, you may want to describe a team member's experience, what makes a product special, or a unique service that you offer.
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