International Special Sports Association (ISSA)

General Information

Type of Meeting: General Assembly

Date: 9 December 2024

Time: 15:00 – 18:00 (Central European Time – CET)

Venue: Official meeting, hosted by Spain

Legal Basis: Convened and conducted in accordance with the ISSA Statutes

Opening of the Meeting

The General Assembly of the International Special Sports Association (ISSA) was duly convened and formally opened at 15:00 CET.

The agenda and procedural framework were confirmed in accordance with the ISSA Statutes and established principles of good governance.

Attendance and Verification of Quorum

Duly authorised representatives of members entitled to vote were present.

The quorum required under the ISSA Statutes was verified, and the General Assembly was declared valid and competent to adopt resolutions.

Conduct of the Assembly

The General Assembly reviewed and deliberated on organisational matters within its statutory authority.

All discussions and decisions were conducted in an orderly manner and in line with the principles of transparency, neutrality, and institutional good governance.

Election of the Executive Board

In accordance with the ISSA Statutes, the General Assembly proceeded with the election of the Executive Board.

The following officers were elected for a four (4) year term:

President: Provina Rose — Switzerland

Vice President: Mihel Bašić — Croatia

Secretary: Galia Rdo — Spain

Treasurer: Camila Heming — Denmark

Board Member: Ahmed Hassan — Egypt

The elected officers accepted their mandates.

Review and Approval of Financial Accounts

The annual financial accounts were presented to the General Assembly and reviewed in accordance with internal procedures and applicable standards.

Resolution:

The annual financial accounts were approved without any identified irregularities, violations, or material concerns.

The Auditors and accounting oversight bodies reported no findings of misconduct or non-compliance.

Confirmation of the Independent Auditor

The General Assembly confirmed the appointment of the Independent Auditor as follows:

Independent Auditor: Juan Carlos Godoy — Sweden

The Auditor operates independently from the Executive Board, in accordance with recognised principles of good governance.

Closure of the Assembly

There being no further matters to consider, the General Assembly was formally closed at 18:00 CET.

Official Statement

This report constitutes a true and accurate summary of the proceedings and resolutions of the ISSA General Assembly held on 9 December 2024, hosted by Spain.

All decisions adopted are valid for a four (4) year term and were approved in full compliance with the ISSA Statutes and recognised international governance standards.