Extraordinary General Assembly of RC Plovdiv – 25 June 2025

From the Board of RC Plovdiv

Dear colleagues,

On the basis of Article 24(4)(1) and (6) of the Statutes of BSAF, the Management Board convenes an Extraordinary General Meeting of RC Plovdiv, which will be held on 25.06.2025 at 14:00h in the office of RC, located on Ruski No 86 floor 3, on the occasion of Article 25(1) and (4) and others.

Agenda:
1. Adoption of the Rules of Procedure of the Management Board of RC Plovdiv .
2. Adoption of the Rules of Procedure of the Control Committee of the RoC
Plovdiv.
3. Adoption of the Rules of Procedure of the Professional Ethics Committee
of RC Plovdiv.
4. On the grounds of Art. 25, item 4 of the Statutes of BULAF - Election of delegates for
the upcoming Extraordinary Congress and Reserve Delegates.
5. Submission of financial statements as at 31 May 2025 to the Plovdiv Regional Court.
6. Presentation of a report on the activities of the Management Board of RC Plovdiv.
7. It's all sorts of things.

According to Article 24(6) of the Statutes, the meeting should be held on a delegate basis – 1 representative of three members, and according to the quoted text, delegates should be elected for the previous general meeting or authorised persons. On the proposal of members of RC Plovdiv in view of submitted questions directly
to the Board of BSLAF. I extend an invitation to attend the upcoming Extraordinary General Assembly of RC Plovdiv to Mr. Alexandrov, Chairman of the Board of BSLAF and to Mr. Ivanov, Secretary General of BSLAF, we expect your presence.

With respect,
Gergana Mateva Chairman of the Board of RC Plovdiv.
Date: 02.06.2025y