Nomination of a financial auditor and the duration of the term of auditor
RESOLUTION AG 4/2004
NOMINATION OF A FINANCIAL AUDITOR AND THE DURATION OF THE TERM OF AUDITOR
THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANIZATION OF VINE AND WINE, at its first meeting,
Transfer of the assets and liabilities of the office to the Organization and the appointment of a temporary administrator
RESOLUTION AG 3/2004
TRANSFER OF THE ASSETS AND LIABILITIES OF THE OFFICE TO THE ORGANIZATION AND THE APPOINTMENT OF A TEMPORARY ADMINISTRATOR
THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANIZATION OF VINE AND WINE, at its first meeting,
Elections of the President of the O.I.V., the Chairpersons of the Committees and Sub-Committees of the O.I.V., and the Director General of the O.I.V.:
RESOLUTION AG 2/2004
ELECTIONS OF THE PRESIDENT OF THE O.I.V., THE CHAIRPERSONS OF THE COMMITTEES AND SUB-COMMITTEES OF THE O.I.V., AND THE DIRECTOR GENERAL OF THE O.I.V.:
THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANIZATION OF VINE AND WINE, at its first meeting,
Maintaining the scientific structures of the Office
RESOLUTION AG 1/2004
MAINTAINING THE SCIENTIFIC STRUCTURES OF THE OFFICE
THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANIZATION OF VINE AND WINE, at its 1st meeting,
Approval of the 2004 fiscal year accounts .
RESOLUTION AG 3/2005
APPROVAL OF THE 2004[1] FISCAL YEAR ACCOUNTS .
THE GENERAL ASSEMBLY,
IN VIEW of the analysis of the budgetary accounts of the 2004(1) fiscal year;
IN VIEW of the analysis of the financial situation of the 2004(1) fiscal year;
IN VIEW of the management accounts of the 2004(1) fiscal year;
Scientific structures of the OIV
RESOLUTION AG 2/2005
SCIENTIFIC STRUCTURES OF THE OIV
THE GENERAL ASSEMBLY,
Strategic plan of the OIV
RESOLUTION AG 1/2005
STRATEGIC PLAN OF THE OIV
THE GENERAL ASSEMBLY,
IN VIEW of Article 3.3 of the Agreement of 3 April 2001 which provides that “the O.I.V shall conduct its scientific activity through experts groups, sub-commissions and commissions, co-ordinated by a Scientific and Technical Committee, within the framework of a strategic plan approved by the General Assembly”.
The General Assembly of the International Organisation of Vine and Wine
RESOLUTION AGE 1/ 2006
THE GENERAL ASSEMBLY OF THE INTERNATIONAL ORGANISATION OF VINE AND WINE,
CONSIDERING the draft Budget 2007 presented by the Director General of the OIV,
CONSIDERING the favourable opinion of the Executive Committee during its meeting of 17 October 2006 and in application of article 154 of the status of Director General,
ADOPTS the budget of the OIV 2007 for the total amount of 2.324.420 euros,
SETS, for 2007, the contribution for the basic vote of 14.160 euros.
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:
- APPROVAL OF THE MANAGEMENT ACCOUNTS for the financial year 2005
closed at the total amount of …… …………… ….. 15.814,81 €
OIV Guidelines for sustainable vitiviniculture: Production, processing and packaging of products
RESOLUTION CST 1/2008
OIV GUIDELINES FOR SUSTAINABLE VITIVINICULTURE: PRODUCTION, PROCESSING AND PACKAGING OF PRODUCTS
GENERAL ASSEMBLY
Following the proposal of the Scientific and Technical Committee and after learning of the works of the ad hoc group on integrated production and the opinions of Commission I "Viticulture", Commission II "Œnology" and Commission III "Vitivinicultural Economy",