On-line General Meeting of the Lucky Association
on Lazarus Day 2020 – Saturday, April 11,
11am to 2pm via Google Hangouts
- The Board of Directors of the Sofia Civic Association “Happy” on the grounds of Art. 26 NPPC convenes a general meeting on 11/04/2020 from 11 am to 2 pm, to be held as an electronic conference call through the Google Hangouts platform, with the following agenda: 1. Adopting the reports and report of the Chairman and CEO of the MB of the SJS “Lucky Man” for the activity of the Management Board from 2006 to 2016 and from 2016 to 2020; 2. formation of a selection committee, submission of nominations and holding of election for a new board of directors and of the chairman of the SJS “Shtastlivetsa” by secret ballot; 3. Discussion of changes in the Statute and the Rules of the GSC “Shtastlivetsa” regarding the new address of the association, membership fees and conditions for membership, requirements for convening a general meeting and adding additional educational activities to the main goals of the association; 4. presentation of a plan for the development of the association by the new board of directors. (according to the announcement in the State Gazette No. 2172 of issue 19, dated 6.3.2020 (Informal section / INVITATIONS AND MESSAGES)
To the members of the General Assembly of the Lucky Association: -Please download the Declaration online OS 2020
After discussion, unanimously, the three members of the Managing Board (MB) – Radosveta Trendafilova Krastanova-Kaneva – Chairman, MOL, Lyudmila Rosenova Ivanova – Administrative Director and Petar Dobrinov Kanev – Executive Director – decided the General Meeting (GC) of GGS-STASTL in the State Gazette, issue 19 / 06.03.2020, in order to comply with the extraordinary state measures for the prevention of the pandemic from the covid19 sars2 virus, the address of the meeting of the General Assembly of the Institute of Philosophy and Sociology at the Bulgarian Academy of Sciences will be changed: Sofia, Sredika Str. №4 and c Estonia on live OS will be conducted by appointment on-line electronic conferencing platform through Google Hangouts.
All members of the GCS-STASTLIVETSA GA will be notified in due time of this decision of the MB and will be sent to them to fill out a Declaration that they have been notified of the changes that have been made.
The following Agenda has been decided and approved for the General Assembly:
Item 1. Adoption of the reports of the Chairman of the Board of Directors of the SJS “Happy” Radosveta Trendafilova Krastanova-Kaneva and of the report of the Executive Director Peter Director Kanev on the activities of the Management Board from 2006 to 2016.
Item 2. Acceptance of the reports of the Acting Chairman of the Board of Directors of the City Council of Sofia “Happy” Desislava Aleksova and the report of Acting Executive Director Elena Tsitselkova on the activities of the Management Board from 2016 to 2020
Item 3. Formation of a Selection Committee, submission of nominations and holding of election for a new Board of Directors and of the chairman of the City Council “Happy” through online voting.
Item 4. Discussion of changes in the Statute and the Rules and the Statute of the SJS “Shtastlivetsa” regarding the new address of the Association, membership fees and conditions for membership, requirements for convening a General Assembly and adding additional educational activities to the main goals of the Association. It is proposed to expand the wording of the goals of the Association in the Statute, replacing the expression “improving the living environment and quality of life of the citizens of Sofia” with “improving the living environment and quality of life of the citizens of the Republic of Bulgaria and the countries of The European Union”.
Item 5. Presentation of a plan for the development of the Association by the new Managing Board.
The proposed Agenda, Changes, Date and Online Address and Platform for Holding the General Meeting of the City Council of Sofia – Happy via an electronic conference link were accepted by the three members of the Management Board of the Association.