SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION
Registration Number
Heraklion 01/11/2010
INVITATION ORDINARY GENERAL ASSEMBLY OF THE MEMBERS OF THE SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE PREFECTURE OF HERAKLION Co-op Ltd.
To all the members of the Secondary Housing Co-operative of the Traders of the Prefecture of Heraklion

Heraklion Ladies and Gentlemen,

You are invited to attend the Ordinary General Assembly held at the Conference Center, Pancretan Cooperative Bank located at 5, Ikarou Avenue, on Wednesday 24th November 2010, at 18:00.

Given that the attendance of at least three fourths (¾) of the total Co-operative members is required for the General Assembly to be legally constituted and given the fact that this attendance number is difficult to be achieved on the above mentioned date, the General Assembly will finally be held the following Wednesday on 1/12/2010 , at the same place and at the same time. Then the Assembly will compulsorily commence its work regardless of the number of the members that will be attending (article 20 of the Charter).

Everyone’s attendance on the 1st December is compulsory.

AGENDA ITEMS

1.Briefing on the Co-operative’s progress by the Administrative Council.
2. Financial Year 2009 Balance Sheet approval.
3. 2011 Budget Appoval.

The President Mathioudakis-Botis Panagiotis
The Secretary General  Giannaris Nikolao