Following the decision of the Board of Directors of the Historic Cafés Route, the General Assembly of the members will be held via teleconference on Monday, November 28, 2022 at 2 pm, Central European Time.
During the General Assembly, the outgoing Board of Directors will give a report. Any candidates for the next Board of Directors who wish to speak will also be invited to take the floor. A Secretary of the General Assembly will also be elected.
The duration of the General Assembly was set for two hours. At 4 o’clock CET the polls will be opened for one hour for the new Board of Directors.
Each member will vote for up to seven (7) candidates.
It is noted that the term of office of the Board of Directors is five years.
The General Assembly will also elect the three-member Audit Committee, whose term of office is also five years.
According to Article 11.3 of the Statute of HCR, the purpose of the Audit Committee is to exercise financial and management control over the Board of Directors, and to prepare and submit an annual report to the General Assembly or, exceptionally, whenever requested by the Board of Directors or the General Assembly.
Members of the Historic Cafés Route will be notified separately by email about the procedure for the General Assembly.
Please note that those who are eligible to vote and wish to stand for election in the November 28 election should send a signed nomination to the official Historic Cafés Route email in a timely manner: email@example.com