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29.03.2017. 9th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
17 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 8th Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2016:
a) Report of Management Board of AA in BH including Financial reports;
b) Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on membership fee for 2017;
- Decisions on admission of new associate members in the membership of the AA in BH;
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The assembly decided by majority vote the membership fee for 2017 to be KM 100,00 and it should be paid up to 30.04.2017 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
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17.03.2016. 8th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
19 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 7th Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2015:
- Report of Management Board of AA in BH including Financial reports;
- Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on the dismissal of the members of management bodies of AA in BH;
- Election of the members of management bodies of AA in BH:
- Election of the President of AA in BH;
- Election of the Vice-President of AA in BH;
- Election of the other 4 members of Management Board of AA in BH;
- Election of the President of Supervisory Board of AA in BH;
- Election of the 2 other members of Supervisory Board of AA in BH;
- Decision on the election of the members of management bodies of AA in BH;
- Decision on membership fee for 2016;
- Decisions on admission of new associate members in the membership of the AA in BH;
- Decision on adoption of ISAP 1.
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The members of management bodies of AA in BH were elected.
The assembly decided by majority vote the membership fee for 2016 to be KM 100,00 and it should be paid up to 31.03.2016 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
2 new associate members were admitted in the membership of the AA in BH from the moment of the annual fee payment.
The assembly adopted ISAP 1 AA in BH.
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25.02.2015. 7th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
19 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 6th Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2014:
a) Report of Management Board of AA in BH including Financial reports;
b) Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on membership fee for 2015;
- Decisions on admission of new associate members in the membership of the AA in BH.
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The assembly decided by majority vote the membership fee for 2015 to be KM 100,00 and it should be paid up to 31.03.2015 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
1 new associate member was admitted in the membership of the AA in BH from the moment of the annual fee payment.
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20.02.2014. 6th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
18 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 5th Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2013:
a) Report of Management Board of AA in BH including Financial reports;
b) Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on the dismissal of the members of management bodies of AA in BH;
- Election of the members of management bodies of AA in BH:
a. Election of the President of AA in BH;
b. Election of the Vice-President of AA in BH;
c. Election of the other 4 members of Management Board of AA in BH;
d. Election of the President of Supervisory Board of AA in BH;
e. Election of the 2 other members of Supervisory Board of AA in BH;
- Decision on the election of the members of management bodies of AA in BH;
- Decision on membership fee for 2013;
- Decisions on admission of new associate members in the membership of the AA in BH.
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The members of management bodies of AA in BH were elected.
The assembly decided by majority vote the membership fee for 2013 to be KM 100,00 and it should be paid up to 31.03.2014 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
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14.02.2013. 5th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
18 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 4th Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2012:
a) Report of Management Board of AA in BH including Financial reports;
b) Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on membership fee for 2013;
- Decisions on admission of new associate members in the membership of the AA in BH.
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The assembly decided by majority vote the membership fee for 2013 to be KM 100,00 and it should be paid up to 31.03.2013 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
3 new associate members were admitted in the membership of the AA in BH from the moment of the annual fee payment.
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02.02.2012. 4th Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
21 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Election of the working bodies of the Assembly-the President, two vice presidents, recording secretary;
- Establishing a quorum for the Assembly;
- Adoption of the minutes of 3rd Regular Assembly of Actuarial Association in Bosnia and Herzegovina;
- Submission and adoption of reports for 2011:
a) Report of Management Board of AA in BH including Financial reports;
b) Report of Supervisory Board of AA in BH;
- Decision on adoption of the Anual Report and Financial reports of AA in BH;
- Decision on changes of the Statute of AA in BH;
- Adoption of the revised text of the Statute of AA in BH;
- Decision on the dismissal of the members of management bodies of AA in BH;
- Election of the members of management bodies of AA in BH:
a. Election of the President of AA in BH;
b. Election of the Vice-President of AA in BH;
c. Election of the other 4 members of Management Board of AA in BH;
d. Election of the President of Supervisory Board of AA in BH;
e. Election of the 2 other members of Supervisory Board of AA in BH;
- Decision on the election of the members of management bodies of AA in BH;
- Decision on membership fee for 2012;
- Decisions on admission of new associate members in the membership of the AA in BH and appointment of members of honor.
The reports under 4 of the agenda were submitted and all reports, the minutes and the decisions were adopted by majority vote.
The members of management bodies of AA in BH were elected.
The assembly decided by majority vote the membership fee for 2012 to be KM 60,00 and it should be paid up to 31.03.2012 on the bank account 1610000063070090 at Raiffeisen Bank d.d., Sarajevo.
The members of honor were appointed and 4 new associate members were admitted in the membership of the AA in BH.
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Actuarial Association in BH was admitted on 23 January 2012 as a full member of
International Actuarial Association - IAA. This association-IAA-has a dominant
influence on the development and trends of the actuarial profession worldwide and
thus determines the dominant trends in the global insurance industry. Achieving a full
membership status in the IAA, Actuarial Association in Bosnia and Herzegovina was
put alongside with actuarial associations of the largest and most developed countries
which enable actuarial profession in BH on an equal footing to monitor and participate
in making key decisions regarding the actuarial profession, the profession that defines
the basics of operation of insurance companies. Actuarial Association in BH was
established in 2001 and in various forms has been existing for 11 years with the aim
of promoting and developing the actuarial and insurance profession s. There are
currently 24 members of Actuarial Association in BH who are either certified actuaries
or are actively engaged in actuarial work. Since 2002 the Actuarial Association in
Bosnia was an associate member of the International Actuarial Association-IAA,
which is unique global actuarial association existing since 1895 year. Actuarial
Association in BH has been working intensively during the period 2010-2011 to
achieve the highest standards founded by the International Actuarial Association as a
condition for full membership status. The full membership status has 64 actuarial
associations from around the world, along with 26 other actuarial associations who
are associate members of this association. On the occasion of getting full
membership status in the IAA Actuarial Association in BH organized on 01.02.2012
for its members, representatives of management of insurance companies and
regulators and other friends well visited cocktail.
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22.02.20113rd Regular Assembly of Actuarial Association in Bosnia and Herzegovina was held.
20 regular members of Actuarial Association in Bosnia and Herzegovina attended the Assembly.
The agenda of the Assembly was as follows:
- Adoption of the minutes of 2nd Regular Assembly of Actuarial Association in Bosnia and Herzegovina
- Submission of report of Management Board of AA in BH work between 2nd and 3rd regular Assembly
- Submission of report of Supervisory Board of AA in BH work between 2nd and 3rd regular Assembly
- Adoption of report of Management Board of AA in BH work between 2nd and 3rd regular Assembly
- Adoption of report of Supervisory Board of AA in BH work between 2nd and 3rd regular Assembly
- Submission of financial report report for the FY 2010
- Adoption of financial report report for the FY 2010
- Decision on membership fee for 2011
- Decisions on admission of new associate members in the membership of the AA in BH
The reports under 2,3 and 6 of the agenda were submitted and all reports and the minutes were adopted by majority vote.
The assembly decided by majority vote the membership fee for 2011 to be KM 60,00.
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