Shareholders who have moved since last mail w/o notifying Dom Polski office will not receive AGM information by mail. Shareholders who have not received notifications with agenda and special resolution by 3/11/17 should contact Dom Polski office on Tuesday or Thursday to update their data!
NOTICE of Dom Polski Society Cooperative
The Board of Dom Polski in Adelaide informs its shareholders that there will be three vacant ‘Director of the Board’ positions which members of the Dom Polski Society Co-op Ltd should fill at the upcoming Annual General Meeting, to be held on Sunday, 26th of November 2017 at 3pm (registration at 2pm).
Members are invited and encouraged to nominate suitable candidates for election as Directors. Nominations must be lodged at the office of the Society not later than by close of DP business, 4pm, Fri. 3.11.2017. Nomination forms as well as the outline of the Directors role, duties and responsibilities can be obtained from Dom Polski office, during office hours.
A nomination must be signed by two Members of the Society and provide:
– Signed Declaration including Candidate’s name and address
– Details of the qualifications and experience of the person nominated and
– A signed notice confirming that the candidate agrees to his or her nomination.
signed Mr Krzysztof Lichon, Chairman and Piotr Lesniewski, Secretary