Two days ago
electoral Assembly of Academic beach handball club Zagreb was held. Event was
placed in the hall of Faculty of science. So, participants elected their
candidates for new four year period.

Below you
can see the agenda and synopsis of decisionsthat have been confirmed with the votes of majority.

Assembly itself began in due time and the official part
lasted about an hour. Under the leadership of President of our club (Mr
Glavočić), Assembly decided in
accordance with the Associations Act and the Statute of the club-given that
there was a quorum.

Election
Assembly began at 18.15

The President gave the opening word, and thanked to
the sponsors-Detono Zagreb, and Chemo profili, as well as guests (Mrs Jurković
and Mr Močilac).On behalf of Croatian handball federation an apology was read.

Selection of the working bodies of the Assembly: Diana
Žgela and Ana Vranešić were elected.

Recorder secretary was Nevena Krajcar and Krešimir Malbašić
and Ivan Jugović were official certifiers.

Agenda acceptance

· Selection of
the working bodies of the Assembly (verification commission, recorder
secretary, official certifiers)

· Acceptance of
agenda

· The report of
the verification commission

· Report bodies of
ABHC Zagreb (the Presidency, the Supervisory Committee, Disciplinary Committee,
the financial plan).

· Report of the
President on the work of the Club for the past 4 years.

· Promjene
Statuta AKRP ZAGREB Changes to the Statute AKRP ZAGREB

· Izbor članova
Predsjedništva, Nadzornog odbora, Stegovne komisije. The election of members of
the Presidency, the Supervisory Board, Disciplinary Commission.

· Announcement
of Honorary President.

·
Miscellaneous

Agenda
unanimously accepted.

The report of the verification
commission

The Commission has concluded that are
more than a haf members were present on assembly (29 of a total of 53 members).
So-the quorum was achieved
all decisions are further valid.

Reports of the working bodies for 2009

Presidency

Regular meeting

Selection of
official coaches and the allocation of
subsidies for regular training.

Beach
handball tournament was organized (Jarun 2009) for seniors and juniors.

Jako
equipment

Report
unanimously adopted.

Nadzorni odbor Supervisory Board

Revenues
increased in 2009 – internally, the prize money, fee .

Increased
income from the prize fund, which is a very good trend.

Shows the
relationship of income and presented the results of male and female teams.

Report
unanimously adopted.

Suggestion
of the Supervisory Board was that is necessary to go foreign tournaments and
tournaments with prize awards..

Disciplinary Commission

There was no
disciplinary procedures in 2009.

Secretary

Number of
club members:

2006-
35 members

2007
and 2008- 41 members

2009 53 members

Financial
report was previously given to the Supervisory board.

Financial plan
for the upcoming season was unanimously accepted.

Report of the President on the
work of the Club for the past 4 years (2006 – 2010)

Played over
400 games – of which 300 victories, a total of about 70% pobjeđenih games.

Current
European champion (m) and the vice champion of Europe (f).

Current
Croatian champion (m + w), and vice champion (f-second team).

„The project
Beach handball for youth“ was started, whose members have participated in
international tournaments.

Members of
the club were selected in the Croatian
national team, and they all(World and European) have had the best results.

In
cooperation with Croatian handball federation our members are trained and
licensed by EHFa (coach).

Club rooms
were aso settled.

Report
unanimously adopted.

Elections of members of the
Presidency, the Supervisory Board and the Disciplinary Commission

Presidency

Proposed to
the presidency as part of Zoran Glavočić, Romana Domjančić, Mladen Paradžik.

Presidency
was unanimously accepted.

Members of the Presidency

Unanimously
elected president Zoran Glavočić, for vice-president Romana Domjančić.

Supervisory Board It is proposed to dissmiss the existing Supervisory
Board composed of Peh Resman, Jeletić, Bašić, due to personal commitments. It was
unanimously accepted.

The
following members of the Supervisory Board are proposed:

An Ana Vranešić – unanimously accepted.

Iv Ivan Jugovic – accepted with two abstentions to vote.

Lu Lucija Babun – accepted with one vote against.

Disciplinary Commission

Kenan Mačkić
asked to be dismissed from DC and Presidency proposed Ivana Krpina. Dissolution and replacement were
unanimously accepted.

Existing
members of the DC: Zeljko Mirazović and Diana Zgela will stay in the commission:
that was unanimously accepted.

The
Presidency shall nominate Mr. Glavas an honorary president, as well as
gratitude for all the help he has given in the passed time in the club
(financial, moral, advisory). The proposal was unanimously accepted. Honorary
President will have an advisory function.

Mr. Glavas also
receieved commemorative plaque.

To the
representative of the company Chemo profili, Mr. Mario Paradžik –the plaque was
also given.