The supreme body of CPL CONCORDIA.
The Shareholders’ Meeting (which can be convened in ordinary and extraordinary session) is attended by all Cooperating Members as of right and, if provided for in the issuing resolution, also by Subscriber Members.
It represents the supreme body of CPL CONCORDIA, which is responsible for, as stipulated in the Bylaws:
- The approval of the Annual Budget
- The election of board members
- The appointment of other corporate officers
- Resolutions on matters provided for in the bylaws and on items submitted for its consideration by the Board of Directors
The Assembly may develop specific recommendations and ideas for improvement for submission to the BoD.
The Shareholders’ Meeting is flanked by the Special Meeting of Cooperative Participation Shareholders, whose joint representative may attend the meetings of the Shareholders’ Meeting to monitor the implementation of the development plans of cooperative participation, protecting the interests of the category represented.
