The IV Annual Board Meeting of members of the European Business Club Poland took place on the 14th of December 2016. The meeting was held at the conference room in Hotel “Czarny Kot – My Warsaw Residence” in Warsaw.
After having done statutory activities Mr Janusz Cieślak – the President of the Board handed membership cards to new members of the Association.
Following the above and according to the Agenda the following documents were presented:
- Report on the activities of the Association for 2016 together with the report of the Board’s activities presented by the President – Janusz Cieślak,
- Financial Report together with the Report on the activities of the Audit Commission presented by the Chairman – Anna Kosik.
In its Report the Audit Commission highly marked the Board’s work and emphasized the unique role of Janusz Cieślak – President of the Association in the gained success.
The evaluation presented by the Chairman – Anna Kosik was met by great approval of the meeting’s participants.
The IV Annual Board Meeting unanimously in the form of resolutions approved the presented reports granting a vote of confidence to the Board as well as the Audit Commission.