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"مساهمي مطاحن مصرالعليا" يدعو أعضاءه لحضور الجمعية العمومية

كتب: بركات الضمراني

قرر مجلس إدارة اتحاد العاملين المساهمين بشركة مطاحن مصر العليا، صباح اليوم الأحد، دعوة أعضاء الاتحاد لحضور الجمعية العمومية في تمام الساعة 11 صباح يوم 30 يناير الحالي، بمقر شونة منطقة طهطا بسوهاج.

وجاء ذلك للنظر في جدول الأعمال المتضمن الآتي:
1/التصديق على تقرير مجلس الإدارة عن نشاط الاتحاد وأعماله عن الفترة من 2019/1/1 حتى 2019/12/31.

2/التصديق على تقرير مراقب الحسابات عن القوائم المالية
3/اعتماد القوائم المالية عن نفس المدة.

4/إخلاء مسئولية مجلس الإدارة في ضوء ما عرض على الجمعية العامة العادية للاتحاد.

5/ما يستجد من أعمال
علما بأنه حال عدم اكتمال النصاب القانوني اللازم لصحة انعقاد الجمعيه يتم التاجيل حتي الساعة 12 ظهر نفس اليوم.. ويكون بعدها الاجتماع صحيحا بحضور نسبة 10%.

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