جدول أعمال ومستندات الاجتماع
الجمعية العمومية السابعة لاتحاد ملاك الرفاع فيوز
السبت 9 مايو 2026 - الساعة 10:00 صباحًا
المكان: مدرسة الرفاع فيوز الدولية
اجتماع حضوري
للاطلاع على المستندات، يرجى الضغط على البند
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 محضـري الاجتماعين الأول والثاني للجمعية العمومية السادسة 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 عن الدورة الثالثة (2024 - 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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4- اعتماد القوائم المالية (المدققة) للعامين 2024 و2025 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 للعامين الماليين 2027 و2028 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 ميزانية الاتحاد للعام 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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7- اعتماد التعديلات الواردة 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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8- اعتماد النظام الأساسي (المحدث) 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- إبراء ذمة أعضاء مجلس الإدارة الحاليين عن أعمالهم خلال فترة عضويتهم 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- انتخاب أعضاء مجلس إدارة الاتحاد للدورة الرابعة (2026 - 2028) 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- ما يستجد 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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