AGM 2015

DOCUMENTS
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“save link as” – then choose in which directory you wish it be saved

The 2014/2015 Dom Polski Society Financial Report
Financials 2015 final

Minutes from the AGM2014
Minutes from AGM Dom Polski Society 23 and 30 Nov 2014

Nomination form
Director Nomination Form 2015

An outline of basic duties of Board members is available below:
InfoForCandidatesDPS

_____________________________________________
N O T I C E:
2015 ANNUAL GENERAL MEETING
OF DOM POLSKI SOCIETY CO-OP LTD

Click here to download spare proxy forms:     2015 AGM proxy forms only

2015 AGM – WALNE ZEBRANIE WYBORCZE
UDZIALOWCÓW DOMU POLSKIEGO SOCIETY CO-OP Ltd
Zarzad Domu Polskiego zawiadamia ze Doroczne Walne Zebranie odbedzie sie w niedziele 22.11.15. o godz. 15.00  w centralnym Domu Polskim 232 Angas St., Adelaide.
Rejestracja czlonków od 14.00.

The 2015 Annual General Meeting of Shareholders of the Dom Polski Society Co-op Ltd
will be held in Dom Polski Centre, 232 Angas St., ADELAIDE, on Sunday, 22nd Nov 2015, at 3.00 pm.
Registrations will commence at 2.00 pm.
2015 AGM Notice, with Agenda & Proxy Form, will be mailed to shareholders in thefirst week of November.
Members who wish to stand for election to the Board may pick nomination forms from Dom Polski office (lodgement strictly by 4pm on 2/11/15)Members who have not received the notice may collect it and proxy form/s from DP office.

Members are required to let DP office about their current postal address.

For the Board of Directors,
Peter Lesniewski, Secretary                             Boleslawa Szen, Chairperson

* * * * * * * * * * * * * *

odetnij tutaj i zarejestruj w biurze CDP                cut here and register at Dom Polski,  232 Angas St, Adelaide SA
 PROXY FORM – DOM POLSKI SOCIETY COOPERATIVE Ltd

I/We______________________________________________ of______________________________________

_________________________________________________________________________________________

in the State of _____________________ Tel.: ___________________­­­­­­_________Email:____________________

being member/s of the Dom Polski Society Co-op Ltd hereby

appoint________________________________________ of _________________________________________

as my/our proxy and to vote for me and on my behalf at the Annual General Meeting of the Society to be held on
the 22nd day of November 2015 at 3pm and any adjournment thereof.

Signed ____________________________ this ______ day of __________________ 2015.

NOTE:  PROXY FORMS WILL NOT BE ACCEPTED ON THE DAY OF THE MEETING

All proxy forms must be lodged in the registered office of the Dom Polski Society Co-op Ltd 232 Angas St, Adelaide SA by no later then 4pm, Friday 20th  November 2015.
A person must not act as a proxy unless he or she is an active member of the co-operative [176(4a)]

SPARE PROXY FORMS (rhs click then ‘save link as’): 2015 AGM proxy forms only

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