SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS

OF THE PREFECTURE OF HERAKLION

Registration Number                                                           Heraklion  18/11/2011

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 Labor’s Conference Center,  located at 10, Dimoktratias Avenue, on Μonday 12/12/2011 at 18:00p.m.

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 Monday on 19/12/2011  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 19t h   December  is compulsory.

AGENDA ITEMS

1.    Briefing on the Co-operative’s  progress by the Administrative Council.

2.    Financial Year 2010  Balance Sheet approval.

3.    2012 Budget Appoval.

The President                                                      The Secretary General

Mathioudakis-Botis Panagiotis                                Giannaris Nikolaos