SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS
OF THE PREFECTURE OF HERAKLION

Heraklion  18/11/2013


INVITATION


ORDINARY GENERAL ASSEMBLY OF THE MEMBERS OF THE
SECONDARY HOUSING CO-OPERATIVE OF THE TRADERS OF THE
PREFECTURE OF HERAKLION

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 09/12/2013 at 17:30 p.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 16/12/2013 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 16^th December 2013 is compulsory.

AGENDA ITEMS

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

2. Briefing about the Co-operative’s development and future.

3. Financial Year 2012 Balance Sheet approval.

4. 2014 Budget Approval.

5. Report of the Supervisory Board no 1/17-22010.

Copies of Balance Sheet 2012 and Budget 2014 will be available at the office of our Association, the General Assembly as well as on our website www.poseni.gr

This General Assembly is important about the Association’s future so everyone presence on the 16^th December is compulsory.

The President                                                The Secretary General

Mathioudakis-Botis Panagiotis                          Giannaris Nikolaos