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Assembly

The Assembly of Russian NC carries out general management of Russian NC and represents all the members of the Committee.

The competence of the Assembly includes the following issues:
- to define the top-priority strategic directions of the Russian NC activity;
- to elect the Chairman of Russian NC and to terminate early their authority;
- to elect the Honorary Chairman of Russian NC;
- to appoint the Executive Director and to terminate early their authority;
- to establish the number of members of the Russian NC Praesidium
- to elect the Russian NC Praesidium and to terminate early their authority;
- to elect the Chairman of theTechnical Committeeand to terminate early their authority;
- to approve annual reports, financial reports, profits / losses balances;
- to distribute profits / losses of the Russian NC.

The decisions of the Assembly on the issues put to vote are taken by the majority principle in presence of a quorum. The votes of the Russian NC members (shareholders) at the Assembly are distributed ratably their membership fees.

The Assembly is held not less than once every two years. The unscheduled Assembly is to be held on the decision of the Russian NC Praesidium.



















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