جدول أعمال ومستندات الاجتماع
الجمعية العمومية السادسة لاتحاد ملاك الرفاع فيوز
السبت 10 مايو 2025 - الساعة 10:00 صباحًا
المكان: مدرسة الرفاع فيوز الدولية
اجتماع حضوري
List of Services
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1- 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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2- التصديق على محضري اجتماع الجمعية العمومية الخامسة المنعقدة بتاريخ 20 أبريل 2024 وتاريخ 27 أبريل 2024 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- تقرير مجلس الإدارة للعام 2024-2025 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 التقرير المالي المدقق للسنة المالية المنتهية في 31 ديسمبر 2023 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- تعيين مدقق خارجي للسنتين الماليتين المنتهيتين في 31 ديسمبر 2025 و31 ديسمبر 2026 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- تجديد التعاقد مع مدير الاتحاد (شركة آر في العقارية ذ.م.م) لمدة عامين 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 ميزانية الاتحاد للعام 2025 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- الموافقة على إنشاء حساب المشاريع وتحويل الفوائض النقدية 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- 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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