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On June 14 this year, the General Meeting of Cluster Members was held at Finomar’s headquarters at 2 Łady Street in Szczecin, during which, among other things, the financial report for 2022 was approved, the Board’s report for last year was presented, and upcoming plans were discussed.


  1. Opening of the meeting. Election of the Chairman of the meeting, the Secretary, the Scrutinizing Committee, and the Committee on Resolutions and Motions.
  2. Adoption of the agenda.
  3. Determination of the correctness of the convening of the General Meeting and the ability to adopt resolutions on the basis of the attendance list and notices sent.
  4. Report of the Board of Directors on the activities of the West Pomeranian Maritime Cluster Association in the period from January 1, 2022, to December 31, 2022.
  5. Presentation of the Cluster’s activities to date in 2023 and planned projects for the coming months.
  6. Report of the Audit Committee.
  7. Adoption of a resolution on approval of the financial statements of the West Pomeranian Maritime Cluster Association for 2022.
  8. Adoption of a resolution on the allocation of profit/coverage of loss for 2022.
  9. Adoption of resolutions on the discharge of the Board of Directors and the Audit Committee for the reporting period (2022).
  10. Discussion and free motions.
  11. Report of the Motion Committee and adoption of resolutions on the submitted motions.
  12. Closing of the General Meeting.