A G E N D A

 

of the 43rd  General Meeting of the IA “Intercable” members

 

 

1.     Regular election of the IA “Intercable” managerial personnel: President, Vice- President, Board members and members of the Auditing Committee.  

2.     Report of the IA “Intercable” management on the fulfillment of the decisions of the previous General Meeting.

3.     Report of Chairman of the Auditing Committee on the results of the inspection of financial activity of the IA “Intercable” management in 2011.

4.     Acceptance of new members into the IA “Intercable”.

5.     Venue and dates of the 44th General Meetings of the IA “Intercable”, topic for the Scientific and Technical Symposium in the frame of the 44th IA “Intercable” General Meeting.

6.     Miscellaneous.

7.     Scientific and Technical Symposium (according to the separate program) on the following topic: Session 1. Copper and aluminum. Application in the Cable Industry. The present and the future. Session 2. Control cables. Cable design, manufacturing technologies and applied materials.