NOTICE OF ANNUAL GENERAL MEETING OEVEM

FEDERATION OF PROFESSIONALS MANUACTURES AND MERCHANTS OF MAGNESIA

Member ESEE Volos – Pavlou Mela 43-45 1st Floor

TEL – FAX: 24210- 32780 www.oebem.gr email: oebemg@gmail.com

No. Ref: 3805 Volos: 03/02/2016

TO: AGENTS OEVEM

NOTICE OF ANNUAL GENERAL MEETING

Associations are invited representatives of the Federation of Professionals, Craftsmen and Merchants Pref. To participate in the Annual General Meeting to be held

on Monday, February 15, 2016 at the offices of

Federation Pavlou Mela 43-45 at 19:00.

On the agenda:

1. Election Bureau.

2. Financial year review 01/01/2015 – 31/12/2015. Budget year 2016 (Presentation Treasurer) & Audit Committee Report of the year 2015.

3. Administrator account. (Secretary General Contribution).

4. Action Planning OEVEM year 2016 (President’s Speech).

5. Vote on approval a) Financial Report and b) the Board Report.

6. General Assembly Decision Unions in financial loose ends with the Federation.