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RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF AVIOR BANK SPA ALCYONE, WITH ITS REGISTERED OFFICE IN WARSAW DATED 23 JANUARY 2014 Regarding the election of the Chairperson of the Extraordinary
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Members of an organization or committee who have the authority to make decisions or implement changes outlined in the resolution.
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Resolution no 1 pertains to the annual financial statements of a company.
Resolution no 1 must be filed by the company's management or board of directors.
Resolution no 1 can be filled out by providing accurate financial information for the company.
The purpose of resolution no 1 is to ensure transparency and accountability in the company's financial reporting.
Resolution no 1 requires reporting of financial statements, including balance sheet, income statement, and cash flow statement.
The deadline to file resolution no 1 in 2024 is typically within a specific timeframe after the end of the fiscal year, usually within a few months.
The penalty for late filing of resolution no 1 may include fines or sanctions by regulatory authorities.
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