Site menu Start Contact details History of the Cooperative GOVERNANCE BODIES board of directors Composition of the Management Board DOCUMENTS The statute of the Cooperative Order rules Regulations for the sale of the premises Regulation of the cost of exploitation Regul. carried out tenders Economic and Financial Regulations BUILDING UL.OKRZEI Views of the building Set. surface APPS Mail client INVITATION TO THE GENERAL SHEET 2016 INVITATION The Management Board of SMLW "Nasz Dom" in Ostrów Mazowiecka invites all members to the General Meeting, which will be held on June 18, 2016. at. 10 00 in the gymnasium of the Liceum Ogólnokształcące im. Nicholas Copernicus in Ostrów Mazowiecka, ul. Kościuszko 36. Entrance to the gym from Warchalskiego Street / wicket at the Municipal Sports and Recreation Center / The agenda is as follows : Opening of the session and election of the Presidium of the General Meeting. Selection of the commission: mandate - returning, election and application. Adoption of the agenda. Approval of the minutes of the General Meeting of June 27, 2015. Management Board report on the activity of the Cooperative for 2015, discussion and adoption of a resolution on this subject. Submission of the report on the activities of the Supervisory Board of Spółdzielniza 2015, discussion and adoption of a resolution on this subject. Submission of a statutory auditor's opinion on the audit of the financial statements for 2015, discussion and adoption of resolutions on: a / approval of the financial statements of the Cooperative for 2015, b / settlement of the surplus of revenues over costs resulting from the profit and loss account for 2015. Adoption of resolutions on the acknowledgment of the fulfillment of duties by Members of the Management Board for the reporting period of 2015. Discussion of changes in the Cooperative's statute and adoption of resolutions: a / on approval of changes to the statute of the Cooperative, b / on approval of the uniform text of the statute. Adoption of a resolution on the determination of the highest amount of liabilities that the Cooperative may incur. Adoption of a resolution on expressing an opinion on the negotiation of the settlement of matters related to the property of the former WPEC in Ostrołęka at ul. Lipowa in Ostrów Mazowiecka: - version I - joining the company, - version II - property lease, - version III - sale of property Adoption of a resolution on consent to the transfer of the right to separate ownership of premises no. 14 in the building at ul. 3 Maja 40 in Ostrów Maz. Wybór Przedstawicieli Spółdzielni na Zjazd przedkongresowy w celu wyboru delegatów na VI Kongres Spółdzielczości – sprawozdanie Komisji Wyborczej. Sprawozdanie Komisji Skrutacyjnej i podjęcie uchwały w sprawie wyboru przedstawicieli Spółdzielni na Zjazd przedkongresowy. Sprawy różne – dyskusja. Sprawozdanie Komisji Wnioskowej i podjęcie uchwały w sprawie przyjęcia do realizacji wniosków zgłoszonych w czasie dyskusji. Zamknięcie obrad. Członkom Spółdzielni przysługuje prawo zapoznania się ze sprawozdaniami i projektami uchwał w biurze Spółdzielni przy ul. Lipowej 4 w godzinach jej pracy tj. od godz. 700 do 1500, we wtorki od godz. 700 do 1700 Zarząd SML -W „Nasz Dom” Zastępca Prezesa Zarządu Prezes Zarządu MSc. Tadeusz Malec MSc. Jerzy Pawluczuk Free joomla templates designed by Lonex . GENERAL MEETING. 2016 Invitation Documents VIDEO MATERIALS Speeches at the XLI Session of the RM Speech at the XLII session of the RM FAIRS AND COMPETITIONS Tenders OTHER Menu Powered by Joomla! . Valid XHTML and CSS .