Cooperative MAIN MENU · Home page · Archive · Contact form · Recommend us · Statistics · Search · Top 10 · Send a message to the site News : GENERAL MEETING OF A HOUSING COOPERATIVE On June 30, 2011 It held a General Meeting of the Cooperative with the following agenda: 1. Opening of the General Meeting 2. Election of the Bureau of the General Assembly 3.Wybór Commission Mandate tellers 4.Przyjęcie Regulations of the General Assembly 5.Przyjęcie agenda 6.Wybór Electoral Commission 7.Wybór Commission resolutions and conclusions 8.Presentation of a full vetting letter for the years 2008-2010. 9. Report of the mandate and returning committee. 10.Presentation of the Management Board's report on the activities of the Cooperative for 2010. along with the financial statements. 11. Presentation of the Supervisory Board's report for 2010. 12. Submission of candidates to the Supervisory Board. 13. Report of the Election Committee on the list of candidates for the Supervisory Board 14. Discussion and submission of motions 15. Adoption of resolutions on: a) approval of the financial statements for 2010. and division of the balance sheet surplus b) approval of the Management Board's report on the activities of the Cooperative for 2010. c) approval of the conclusions resulting from the post-vetting protocol. d) approving the report of the Supervisory Board; e) granting discharge to members of the Management Board for 2010. f) electing members of the Supervisory Board g) adopting the directions of the Cooperative's activities for 2011/2012. h) designation of the highest amount of liabilities that the Cooperative can contract the Cooperative - the amount of 500 thousand. PLN for thermomodernization of multi-family buildings i) designation of the highest amount of liabilities that the Cooperative can incur - PLN 500 thousand for the commencement of construction of a multi-family building at ul. Kozietulskiego j) sale of the right of perpetual usufruct, plot no. 3289/20 with an area of 62m2 located at ul. Kozietulskiego k) free transfer of the right to perpetual usufruct of the plot no. with registration 3556/75 with an area of 377 m2 located at the intersection of ul. Piłsudski and Mickiewicz - applies to the pavement and the car park. l) free of charge transfer of the right of perpetual usufruct of plots of land with the registration number 2556/78, area 139 m2 and 3556/79 with the area of 116 m2 located in Osiedle Centrum (a series of new garages) t) dismissal of members of Supervisory Board resolutions on the exclusion in respect of arrears of fees - 4 resolutions 16.Adoption resolution on the adoption of proposals put forward at the General 17.Wybory to the Supervisory Board 18.Ogłoszenie results of the elections to the Supervisory Board and the adoption of a resolution on appointment of the supervisory board by the General Meeting 19. Closing the meeting. Posted by admin2 on 01-08-2011 at 15:29:04 (13 views) ( Read more ... | 10454 bytes more | News | Score: 0) News : The Cooperative's cash desk is closed Informujemy, że w dniach 7-15 lipca 2011r. Kasa Spółdzielni będzie nieczynna. Wpłat można dokonywać na konta bankowe wskazane w książeczkach opłat czynszowych. Za utrudnienia przepraszamy. Wysłany przez admin2 dnia 07-07-2011 o godz. 08:35:18 (18 odsłon) (Czytaj więcej... | Aktualności | Wynik: 0) Aktualności: Walne Zgromadzenie Członków Spółdzielni Mieszkaniowej „SAMOPOMOC” w Zarząd Spółdzielni Mieszkaniowej „SAMOPOMOC” w Grójcu na podstawie § 31 ust. 1 Statutu Spółdzielni zawiadamia, że w dniu 30.06.2011r. ( czwartek ) o godz. 17:00 w budynku Szkoły Podstawowej Nr 2 ( sala gimnastyczna ) przy ul. Polnej 17 w Grójcu odbędzie się Walne Zgromadzenie Członków Spółdzielni Mieszkaniowej „SAMOPOMOC” w Grójcu. Wysłany przez admin2 dnia 27-06-2011 o godz. 17:19:28 (35 odsłon) (Czytaj więcej... | 3735 bajtów więcej | Aktualności | Wynik: 0) Odrębna własność mieszkań na Osiedlu „Polna”- uchwała zaskarżona Możliwość przekształcania mieszkań spółdzielczych w odrębną własność oddala się na co najmniej kilka lub kilkanaście następnych miesięcy. Wysłany przez admin2 dnia 27-06-2011 o godz. 17:17:38 (35 odsłon) (Czytaj więcej... | 4349 bajtów więcej | Wynik: 0) Aktualności: Wymiana lamp na osiedlach „Centrum” i „Targowica” After the completed thermo-modernization, the "Targowica" estate looks completely different. In June, a few street lamps were also replaced here, replacing the old and rusty lighting poles from the 1980s. We have also erected 3 new district lamps at the "Centrum" estate. 20 new trees will appear in "Targowica" in autumn, which will complement the improved image of the estate. Posted by admin2 on 27-06-2011 at 17:15:35 (22 views) ( Read more ... | News | Score: 5) Content · All categories · Administrators · News · Working hours · Contact · Bank account numbers · Tenders · Supervisory Board · Articles of Association · Telephones · Management Archives 27-06-2011 · New nodes in blocks of flats in the '' Polna '' housing estate 22-06-2011 · PiS wants power in the cooperative 09-06-2011 · Tender for the selection of an entity to implement the investment at ul. Kozietulski 02-06-2011 · Supervisory Board of SM `` SELF-HELP '' 01-06-2011 · Statute 25 May 2011 · Statement by the President of the Management Board of SM "Samopomoc" Jacek Szydło on the articles · The decline of the old boiler house on "Polna" street · Tender for the acquisition of the right of perpetual usufruct to undeveloped real estate 11 May 2011 · Tender competition for the conclusion of a commercial premises rental agreement April 26, 2011 · Window replacement Older articles © COPYRIGHT - Matek - WGR.PL Web site engine code is Copyright © 2003 by PHP-Nuke . All Rights Reserved. PHP-Nuke is Free Software released under the GNU / GPL license . Page Generation: 0.07 seconds