Báo cáo kế toán của FIFA 2001

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1
53
rd
Ordinary FIFA Congress
Convention Centre
Hotel Seoul Hilton
Tuesday 28 May 2002 5.00 p.m.
Wednesday 29 May 2002 9.00 a.m.
The Congress will begin at 9 a.m. sharp
3
Agenda
1. Welcome
FIFA President / President of Korea Football Association
2. Roll call
3. Appointment of scrutineers
4. Appointment of five members to verify the official minutes
5. Approval of the minutes of the 52
nd
Ordinary Congress, held in Zurich on 4-5 August 2000,
and the Extraordinary Congress in Buenos Aires on 7 July 2001.
6. President’s address
7. Activities Report 2000-2002
Enclosure 1 – separate booklet
8. Detailed budget for 2003 and budget summary for the period 2003-2006
Enclosure 2 – blue
9. National associations
Affiliation of national associations on the recommendation of the Executive Committee
Enclosure 3 – pink
10. Proposals for amendments to the Statutes, Regulations Governing the Application
of the Statutes, and Standing Orders of the FIFA Congress
Enclosure 4 – green
11. Proposals, interpellations and/or questions
Enclosure 5 – yellow
12. Elections
12.1. Election of the FIFA President
Enclosure 6 – white
12.2. Installation of Vice-Presidents and members of the Executive Committee
12.3.
Possible designation of honorary members as proposed by the Executive Committee in accordance with Article
8 of the FIFA Statutes
FEDERATION INTERNATIONALE
DE FOOTBALL ASSOCIATION
Michel Zen-Ruffinen
General Secretary
Zurich, March 2002
Annexes
1. Item 7 : Activities Report 2000-2002 (separate booklet)
2. Item 8 : Detailed budget for 2003 and budget summary for the period 2003-2006 (blue)
3. Item 9 : Affiliation of national associations (pink)
4. Item 10 : Statutes, Regulations Governing the Application of the Statutes and Standing Orders of the FIFA Congress (green)
5. Item 11 : Proposals, interpellations and/or questions (yellow)
6. Item 12 : Election of the FIFA President (white)
5
rd
Item 8
of the Agenda
Report of the Group Auditors
Consolidated Financial Statements 2001
– Consolidated Balance Sheet as per 31.12. 2001
– Consolidated Income Statement 2001
– Notes to the consolidated Financial Statements 2001
Detailed budget for 2003 and budget summary for the period 2003-2006
Enclosure 2

153rdOrdinary FIFA CongressConvention CentreHotel Seoul HiltonTuesday 28 May 2002 – 5.00 p.m.Wednesday 29 May 2002 – 9.00 a.m.The Congress will begin at 9 a.m. sharp 3Agenda1. WelcomeFIFA President / President of Korea Football Association2. Roll call3. Appointment of scrutineers4. Appointment of five members to verify the official minutes5. Approval of the minutes of the 52nd Ordinary Congress, held in Zurich on 4-5 August 2000, and the Extraordinary Congress in Buenos Aires on 7 July 2001.6. President’s address7. Activities Report 2000-2002Enclosure 1 – separate booklet 8. Detailed budget for 2003 and budget summary for the period 2003-2006Enclosure 2 – blue9. National associationsAffiliation of national associations on the recommendation of the Executive CommitteeEnclosure 3 – pink10. Proposals for amendments to the Statutes, Regulations Governing the Application of the Statutes, and Standing Orders of the FIFA CongressEnclosure 4 – green11. Proposals, interpellations and/or questionsEnclosure 5 – yellow12. Elections12.1. Election of the FIFA PresidentEnclosure 6 – white12.2. Installation of Vice-Presidents and members of the Executive Committee12.3.Possible designation of honorary members as proposed by the Executive Committee in accordance with Article 8 of the FIFA StatutesFEDERATION INTERNATIONALEDE FOOTBALL ASSOCIATIONMichel Zen-RuffinenGeneral SecretaryZurich, March 2002Annexes1. Item 7 : Activities Report 2000-2002 (separate booklet)2. Item 8 : Detailed budget for 2003 and budget summary for the period 2003-2006 (blue)3. Item 9 : Affiliation of national associations (pink)4. Item 10 : Statutes, Regulations Governing the Application of the Statutes and Standing Orders of the FIFA Congress (green)5. Item 11 : Proposals, interpellations and/or questions (yellow)6. Item 12 : Election of the FIFA President (white) 5rdItem 8of the AgendaReport of the Group AuditorsConsolidated Financial Statements 2001– Consolidated Balance Sheet as per 31.12. 2001– Consolidated Income Statement 2001– Notes to the consolidated Financial Statements 2001Detailed budget for 2003 and budget summary for the period 2003-2006 Enclosure 2

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