2016 General Meeting Published on Wednesday, April 29, 2015 01:00 This year's General Meeting of the Housing Cooperative "LOKUM" in Sosnowiec will be held on 13, 14, 15, 27 and 28 June 2016 at 4.30 p.m. at the seat of the Cooperative at ul. Chemical 12 Only members of the Cooperative who receive individual notifications are entitled to participate in individual parts of the General Meeting. Tickets will be issued to members of the Cooperative upon presentation of an identity card. The attendance lists will be available from 4:00 p.m. Proposed agenda: Opening of the session and election of the Presidium of the Meeting. Election of the Presidium of the Meeting. Approval of the agenda. Selection of the Commission: Mandate and Returning Inference. Report of the Mandate and Returning Committee on the correctness of convening the Members' General Meeting and the capacity to adopt resolutions. Approval of the minutes of the 2015 General Meeting of Members. Report of the Supervisory Board on activities for 2015. Report of the Management Board on the activities of SM "LOKUM" in Sosnowiec in 2015 and directions of activities for 2016. Presentation of the Cooperative's financial statements for 2015 together with the opinion of the statutory auditor. Presentation of the post-vetting letter of the Regional Audit Union of Housing Cooperatives in Katowice of 09/02/2016. Presentation of projects and adoption of resolutions regarding: Approval of the Supervisory Board's report on operations for 2015, approving the report of the Management Board of SM "LOKUM" on the activities for 2015 and the directions of activities for 2016 approval of the Cooperative's financial statements for 2015, distribution of the balance sheet surplus for 2015, granting discharge to members of the Management Board, determining the highest sum of liabilities of the Cooperative, sale of land real estate, determine the number of members of the Supervisory Board in the 2016-2019 term of office. Election of members of the Supervisory Board. Reports of the Credentials, Returning and Application Committees. Closing of the meeting. To download: → Proposing a candidate for a supervisory board member Information News About the cooperative contact Headquarters Administration No. 1 Administration No. 2 Tenders Residential premises Commercial premises others Legal acts Statute Regulations Act Organs Management Board of directors General meeting To download Documents Work hours Mon 7:00 am - 5:00 pm Tue - Thurs 7:00 - 15:00 Fri 7:00 a.m. - 1:00 p.m. Main cash register: Mon 10:00 - 16:15 Cash desk in the Maliny estate: Wed 8:00 - 14:30 Fri 8:00 am - 12:30 pm Cash desk in Bór housing estate: Tue 8:00 a.m. - 2:00 p.m. Thu 8:00 a.m. - 2:00 p.m. Emergency Ambulance Service tel. 32 360 37 96 mobile: 602 245 631 Information about cookies By continuing to use the website, you consent to the use of these files in accordance with your browser settings.