Approval of the management accounts - 2005

État: En vigueur

Approval of the management accounts - 2005

RESOLUTION AG 1/2006

APPROVAL OF THE MANAGEMENT ACCOUNTS  - 2005

THE GENERAL ASSEMBLY OF THE OIV,

GIVEN the statement of accounts for the financial period 2005,

GIVEN the report of the financial auditor

ADOPTS the following decisions:

  1. APPROVAL OF THE MANAGEMENT ACCOUNTS  for the financial year 2005

closed at the total amount of …… ……………    …..                          15.814,81 €

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

Closed at the total amount of……… ………     ……..                     2.040.540,50 €

  1. APPROVAL OF THE DIRECTOR GENERAL’S PROPOSAL

to assign the results as follows:

"PROVISION FOR LATE CONTRIBUTIONS" ………………………             15.814,81 €

  1. QUITUS  to Mr Federico CASTELLUCCI, Director General, for his management during  2005.