Assemblies

PHOTOGALLERY

Founders’ Assembly (art. 24, Bylaws)

The Founders’ Assembly includes promoting founders, honorary founders and
participating founders.
The Founders’ Assembly is chaired by the President of the Foundation and is
convened by the same at least once a year.
The Founders’ Assembly, by an absolute majority, will:
a) appoint its own members within the Board of Directors
b) appoint the Board of Statutory Auditors
c) execute changes to the Bylaws, except for those reserved to the Governmental Authority
d) execute changes to the “Charter of Values”
e) approve the three-year guidelines in connection with the activities of the Foundation
f) appoint the Technical-Scientific Committee
g) define, on a yearly basis, the ceiling for the compensation to directors
h) resolve, within the confines of the law and with the favourable vote of the
majority of the members (two-thirds), on the proposal to the Governmental
authority to dissolve the Body and to assign its assets pursuant to these bylaws;
the resolution for the dissolution of the Body, where not mandatory by law, may
be passed only with the favourable vote of the representative of the Municipality
of Reggio Emilia.
The Founders’ Assembly may also provide advisory opinions or proposals with
regard to the activities, programs and objectives of the Foundations, be they already
defined or to be defined.

 

Participants’ Assembly (art. 25, Bylaws)

It includes Participating members and Rightful participating members.
The Participants’ Assembly is chaired by the President of the Foundation and is convened by the same at least once a year. The Participants’ Assembly appoints its own member within the Board of Directors.
The Assembly may formulate advisory opinions and proposals with regard to the activities, programs and objectives of the Foundation, either already defined or to be defined.