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POLISH ASSOCIATION OF PLASTIC PIPES
AND FITTINGS PRODUCERS

87-100 Toruń
Marii Skłodowskiej-Curie St. 55
phone/fax: (56) 659-11-34
email: biuro@prik.pl
www: www.prik.pl

27.02.2007 - General Assembly

On 27 February 2007, at 10 a.m. the Ordinary General Assembly of Members of the Association took place at the seat of the Association in Torun. The quorum required by the Statute took part in the session. The passed resolutions are binding.

Programme of the first part of the General Assembly session included:
• Approval of the Executive Committee activity report for the years 2005 - 2006,
• Approval of the Report of the Board of Control for the year 2006,
• Presentation and approval of the Finance Statement for the year 2006,
• Granting a vote of acceptance to the Executive Committee,
• Elections to the Executive Committee and the Board of Control.

In the break-time of the General Assembly of Members of the Association the Inauguration Meeting of the Executive Committee took place, on which in secret ballot Maciej Trojnarski was elected the President of the Executive Committee and Jan Gołębiewski the Vice President. In the further part of the Executive Committee Meeting the following resolutions were adopted to put forward to the General Assembly:

1. The Executive Committee proposed to increase the number of Executive Committee Members, as well as prolong a term of the Executive Committee and the Board of Control from 2 to 4 years.
2. The Executive Committee proposed to raise and differentiate a membership fee for Supportive Members depending on a net turnover achieved in 2006.
3. The Executive Committee accepted the proposed activity plan for the year 2007.
4. The Executive Committee accepted the proposed draft budget for the year 2007.
5. The Executive Committee approved a new schedule of lead stabilizer replacement.

Major decisions of the General Assembly taken in the second part of the debates:
• Changes in the Statute of the Association concerning an increase in the number of Executive Committee Members, as well as prolongation of a term of the Executive Committee and the Board of Control from 2 to 4 years were passed,
• Changes in membership fees for Supportive Members were passed,
• Association activity plan for the year 2007 was accepted,
• Annual budget of the Association for the year 2007 was passed,
• A new schedule of lead stabilizer replacement was approved.

The General Assembly took a decision on conducting a by-election to the Executive Committee of the Association. It was decided that for this purpose on 30 May 2007, in Bydgoszcz, the Extraordinary General Assembly of Members will take place. Members of the Association will be in advance informed in writing of particulars.

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