Собственикът на ПФК Ботев свика общо събрание, ще има нов управителен съвет | | | © Plovdiv24.bg | | Управителният съвет на Сдружение ПФК Ботев, ЕИК 000466336 със седалище и адрес на управление град Пловдив, бул. "Източен" №10, на основание чл.26 от ЗЮЛНЦ, чл.9 от Устава на сдружението и свое решение, взето на заседание от 24.10.2020г., свиква редовно годишно Общо събрание на членовете на сдружението, което ще се проведе на 14.11.2020 г. от 10:00 часа в град Пловдив, ул."Лев Толстой“ № 6, хотел "Империал Пловдив хотел и спа", зала "Империал“, при следния дневен ред:
1. Отчет за дейност на сдружението за 2019 година
2. Приемане на Годишния финансов отчет на сдружението за 2019 г. и отчета за дейност на сдружението за 2019 г.
3. Освобождаване от отговорност на Председателя и членовете на Управителния съвет на сдружението за дейност им през 2019 г.
4. Освобождаване на членовете на УС на сдружението
5. Определяне на броя на членовете на УС и избор на нови членове на УС
6. Промени в Устава на сдружението.
7. Избор на член/членове на сдружението, които да бъдат избрани за членове на Съвета на директорите на "ПРОФЕСИОНАЛЕН ФУТБОЛЕН КЛУБ БОТЕВ" АД, ЕИК 201468114.
8. Вземане на решение за разпореждане с имущество на сдружението - акции от капитала на "ПРОФЕСИОНАЛЕН ФУТБОЛЕН КЛУБ БОТЕВ" АД, ЕИК 201468114.
При липса на кворум за редовното провеждане на събранието, същото ще се проведе в същия ден, на същото място, при същия дневен ред от 11:00 часа, независимо от броя на присъстващите и представени на него членове на сдружението.
Материалите за събранието ще бъдат на разположение на членовете на сдружението в периода от 01.11.2020 г. до 14.11.2020 г. на адрес гр. Пловдив, ул. "Г. С. Раковски" № 28, ет. 3. |
Още по темата: | общо новини по темата: 707 |
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