General Assembly 2012

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On Saturday, December 15, 2012, in Athens, the annual general assembly of HMGA was held.

The items on the Agenda were:

Election of the Bureau of the General Assembly
Administrative report
Financial Review
Amendment of the statutes of HMGA
Programming
Election of the Supervisory Committee
Election of a new Board of Directors and Audit Committee

Issue 1: Election of the Bureau of the General Assembly

After an open vote, the members of the General Assembly unanimously elected the following as Bureau:

D. Karalis, President and
I. Potamousis, Secretary
The bureau took up its duties and after confirming the existence of a quorum proceeded to discuss the items on the agenda:

Issue 2: Administrative Report

The issue was suggested by the secretary of the Board of Directors G. Petromianos who referred in detail to the individual issues dealt with by the management during the previous year.

After discussion and after the explanations requested, the report was approved unanimously by those present.

Topic 3: Financial Report

The issue was suggested by the treasurer G. Voutyropoulos who referred to the financial management during the previous year and read the Financial Report.

After a discussion and after the explanations requested and the questions asked were answered, the report was approved unanimously by those present.

Issue 4: Amendment of the statutes of HMGA

The speech was given by the secretary of the Board. who suggested discussing the issue.
The secretary’s proposal was unanimously accepted by those present.

Topic 5: Planning

The issue was suggested by the secretary of the Board, who referred in detail to the planning for the year 2013.

Immediately after, the interventions of the members took place.

After an extensive discussion, the planning for the year 2013 was unanimously decided.

Topic 6: Election of the Election Commission

By open ballot, the members of the General Assembly unanimously elected the following as members of the Election Committee:

M. Tsoukias, President
G. Rokas, Secretary
A. Boscos, Voter

Topic 7: Elections

The Chairman invited the regular members to submit nominations for the election of the Board of Directors.

Following the submission of the nominations, a secret ballot was held, the results of which are as follows:
Voted: Twenty-one (21)
Valid: Twenty-one (21)

Received:

Theodoropoulos Aristidis: Thirteen (13)
Kotronaros Panagiotis: Eighteen (18)
Lampris Christos: Seventeen (17)
Milias Georgios: Seventeen (17)
Petromianos Ioannis: Nineteen (19)
Tsiantos Pavlos: Fifteen (15)

Members were elected:

Kotronaros Panagiotis
Brilliant Christos
Milias Georgios
Petromianos Ioannis
Tsiantos Pavlos
Alternate members:
Theodoropoulos Aristidis

The present cash members of the General Assembly of HMGA were:

Ananiadis Christos
Voutyropoulos George
Theodoropoulos Aristidis
Theocharopoulos Ioannis
Karalis Dimitrios
Karapetakos Prokopios
Kotronaros Panagiotis
Brilliant Christos
Milias Georgios
Mitsios Vassilios
Bakalis Dimitrios
Belogiannis Christos
Boskos Apostolos
Bourazanis Dimitrios
Moraitinis Stavros
Petromianos Ioannis
Potamousis Ioannis
Rokas George
Tsiantos Pavlos
Tsoukias Michael
Tsoukleidis Konstantinos

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