P.O.S.E.N.I. Secondary Housing Co-operative of the Traders of Heraklion

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INVITATION ORDINARY GENERAL ASSEMBLY OF THE MEMBERS

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

Heraklion 18/9/2014


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 03/11/2014 at 18:00 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 10/11/2014, 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 10th November 2014 is compulsory.

AGENDA ITEMS

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

Financial Year 2013 Balance Sheet approval.

2015 Budget Approval.

Election new Administrative Council and new Supervisory Counsil.




Anyone Shareholders have time available and would like to provide work for the cooperative can stand until 27 / 10/2014 on the application to the office of the Association, located at 28, 1770street . Telephone number: 2810-341563 & 2810- 287244 from 9:00am to 14:00pm.


Copies of Balance Sheet 2013 and Budget 2015 will be available at the office of our Association, the General Assembly as well as on our website www.poseni.gr
The President The Secretary General

Mathioudakis-Botis Panagiotis Giannaris Nikolaos