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POD DACHEM W SZCZECINIE
w dniu 20 czerwca 2017 r. (WTOREK) o godz. 17:30
w Gimnazjum nr 6 przy ul. Niemierzyńskiej 17 (aula) w Szczecinie
z następującym porządkiem obrad:
- Otwarcie obrad.
- Wybór Prezydium.
- Przyjęcie porządku obrad.
- Wybór komisji: Skrutacyjno – wyborczej, Wnioskowej.
- Przedstawienie Sprawozdania z działalności Zarządu Spółdzielni za 2016 r.
- Przedstawienie Sprawozdania finansowego za 2016 r.
- Przedstawienie Sprawozdania Rady Nadzorczej za 2016 r.
- Przedstawienie wyników kontroli Spółdzielni oraz rozpatrzenie wniosków wynikających z lustracji za okres 2012-2015 r.
- Dyskusja.
- Podjęcie uchwały w sprawie zatwierdzenia Sprawozdania z działalności Zarządu.
- Podjęcie uchwały w sprawie zatwierdzenia Sprawozdania finansowego za 2016 r.
- Podjęcie uchwały w sprawie podziału nadwyżki bilansowej za 2016 r.
- Podjęcie uchwały w sprawie zatwierdzenie Sprawozdania Rady Nadzorczej.
- Podjęcie uchwał w sprawie udzielenia absolutorium członkom Zarządu Spółdzielni.
- Podjęcie uchwały w sprawie oznaczenia najwyższej sumy zobowiązań.
- Przyjęcie wniosków wynikających z przeprowadzonej lustracji Spółdzielni.
- Wybory członków do Rady Nadzorczej Spółdzielni.
- Sprawozdanie Komisji Wnioskowej i podjęcie uchwał w sprawie wniosków.
- Zakończenie obrad.
Jednocześnie Zarząd Spółdzielni Mieszkaniowej Pod Dachem w Szczecinie informuje, że:
- Wyłożenie sprawozdań i projektów uchwał, które będą przedmiotem obrad Walnego Zgromadzenia nastąpi na 14 dni przed terminem Walnego Zgromadzenia w siedzibie Spółdzielni Mieszkaniowej Pod Dachem.
- Członkom Spółdzielni przysługuje prawo zapoznania się z projektami uchwał, które będą przedmiotem obrad Walnego Zgromadzenia.
- Członkowie Spółdzielni mają prawo zgłaszać projekty uchwał i żądania zamieszczenia oznaczonych spraw w porządku obrad Walnego Zgromadzenia w terminie do 15 dni przed dniem posiedzenia Walnego Zgromadzenia. Projekt uchwały zgłaszanej przez członków spółdzielni musi być poparty przez co najmniej 10 członków.
- Członkowie Spółdzielni mają prawo zgłaszania poprawek do projektów uchwał nie później niż na 3 dni przed posiedzeniem Walnego Zgromadzenia.
UWAGA!
Członek Spółdzielni może brać udział w Walnym Zgromadzeniu osobiście albo przez pełnomocnika. Pełnomocnik nie może zastępować więcej niż jednego członka. Pełnomocnictwo powinno być udzielone na piśmie pod rygorem nieważności i dołączone do protokołu Walnego Zgromadzenia.
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