General Assembly CCIFM – Nov. 14th at 17h, Hotel Cardoso

Dear member,

We are very pleased to invite you to the General Assembly of the Chamber of Commerce & Industry France-Mozambique (CCIFM), which will take place on Thursday, November 14th 2024 at 17h, at the Hotel Cardoso, 707 Avenida dos Mártires de Mueda, Maputo.  

As you will see from the agenda below, it is a VERY important General Assembly (we are electing nearly all of our new administrators!).

The agenda is as follows:

  • Vote to approve the Minutes of the last General Assembly of February 22nd 2024
  • Vote to approve the audited accounts of 2023  
  • Election of 8 members for the Board of Directors
  • Election of 2 members for the Bureau of the General Assembly
  • Election of 3 members for the Fiscal Committee

Enclosed hereby you will find: (we suggest reading in that order the following documents)

  1. Convocation letter & agenda
  2. New statutes of the CCIFM
  3. Minutes of the last General Assembly (February 22nd 2024)
  4. Report from the Fiscal Committee on the audited accounts 2023
  5. Proxy (procuraçao) in the case you cannot attend

We look forward to seeing you on November 14th at 17h at the Hotel Cardoso. If you have any questions, please do not hesitate to contact us.

 

Best regards,

Crystelle COURY, Director General

Miguel MURARGY, Vice-President of the Board

 David TAILLANT, President of the Bureau of the General Assembly

Documentation

Télécharger PV_FR_AG_22_fevrier_2024.pdf  (PDF • 2 Mo) Télécharger PT_Certified_Acta_AG_22_02_2024.pdf  (PDF • 3 Mo) Télécharger Procuration_en_FR_-_AG_du_14_11_2024.pdf  (PDF • 132 Ko) Télécharger Procuracao_em_PT_-_AG_14_11_2024.pdf  (PDF • 132 Ko) Télécharger Signed_RELATORIO_CONSELHO_FISCAL_FOR_AUDIT_2023.pdf  (PDF • 179 Ko) Télécharger Convocation_to_GA_CCIFM_14_Nov_2024.pdf  (PDF • 311 Ko)

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