General Assembly of the OIV

État: En vigueur

General Assembly of the OIV

RESOLUTION AG 1/2008.

THE GENERAL ASSEMBLY OF THE O.I.V.

Given the statement of accounts for the financial period 2007

Given the report of the financial auditor

ADOPTS the following decisions:

  1. APPROVAL OF THE MANAGEMENT ACCOUNTS  for the financial year 2007

closed at the total surplus management of ……………………..                        34.580,99 €

  1. APPROVAL OF THE BALANCE SHEET of the same financial year

Closed at the total amount of…………………………………..                   2.900.076,06 €

  1. APPROVAL OF THE DIRECTOR GENERAL’S PROPOSAL to assign the results as follows:

"PROVISION FOR THE WEB SITE…………………………………………                        34.580.99 € 

  1. QUITUS  to Mr Federico CASTELLUCCI, Director General, for his management during 2007.