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ΑΝΑΚΟΙΝΩΣΗ – ΣΥΓΚΛΗΣΗ ΕΤΗΣΙΑΣ, ΚΑΤΑΣΤΑΤΙΚΗΣ ΚΑΙ ΕΚΛΟΓΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
ΕΤΗΣΙΑ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ ΚΑΙ ΕΚΤΑΚΤΗ ΚΑΤΑΣΤΑΤΙΚΗ ΣΥΝΕΛΕΥΣΗ
Καλούνται όλα τα μέλη του Σωματείου ΑΘΛΗΤΙΚΟΣ ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΟΜΙΛΟΣ ΕΛΛΗΝΩΝ ΛΕΥΚΩΣΙΑΣ (ΑΠΟΕΛ) σε Ετήσια Τακτική Γενική Συνέλευση και Έκτακτη Καταστατική Συνέλευση, οι οποίες θα πραγματοποιηθούν την Τετάρτη 22 Μαΐου 2024, στις 17:00 στο Συνεδριακό Κέντρο του Σταδίου ΓΣΠ, στη Λευκωσία.
Βάση των άρθρων 18, 19 και 75 του Καταστατικού, όλα τα μέλη πρέπει απαραιτήτως να έχουν εκπληρώσει όλες τις υποχρεώσεις τους και να έχουν εξοφλήσει οποιεσδήποτε καθυστερημένες συνδρομές τους μέχρι τη Συνέλευση. Μέλη τα οποία δεν θα έχουν τακτοποιήσει τις συνδρομές τους μέχρι και την ημερομηνία της Συνέλευσης δεν έχουν το δικαίωμα να παρευρίσκονται και να συμμετέχουν σε αυτή.
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ ΕΤΗΣΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ:
- Επικύρωση των Πρακτικών της τελευταίας Γενικής Συνέλευσης.
- Λογοδοσία του Προέδρου του Δ.Σ. του Σωματείου για τα πεπραγμένα της περιόδου που έληξε.
- Οικονομική κατάσταση για την περίοδο που έληξε και πόρισμα των ελεγκτών.
- Υποβολή παρατηρήσεων επί της λογοδοσίας του Προέδρου και της οικονομικής κατάστασης και συζήτησης επ’ αυτών.
- Εκλογή τριμελούς Εφορευτικής Επιτροπής.
- Παρουσίαση/ενημέρωση αναφορικά με την προτεινόμενη συμφωνία για το ιδιόκτητο γήπεδο.
- Συζήτηση/Έγκριση.
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ ΕΚΤΑΚΤΗΣ ΚΑΤΑΣΤΑΤΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ:
- Παρουσίαση πρότασης για καταστατικές αλλαγές προτεινόμενες από το Διοικητικό Συμβούλιο.
- Συζήτηση/Έγκριση.
ΕΚΛΟΓΙΚΗ ΣΥΝΕΛΕΥΣΗ
Καλούνται όλα τα μέλη του Σωματείου ΑΘΛΗΤΙΚΟΣ ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΟΜΙΛΟΣ ΕΛΛΗΝΩΝ ΛΕΥΚΩΣΙΑΣ (ΑΠΟΕΛ) σε Εκλογική Συνέλευση, η οποία θα πραγματοποιηθεί την Παρασκευή 24 Μαΐου 2024, στις 17:00 στο Συνεδριακό Κέντρο του Σταδίου ΓΣΠ, στη Λευκωσία.
Βάση των άρθρων 18, 19 και 75 του Καταστατικού, όλα τα μέλη πρέπει απαραιτήτως να έχουν εκπληρώσει όλες τις υποχρεώσεις τους και να έχουν εξοφλήσει οποιεσδήποτε καθυστερημένες συνδρομές τους μέχρι τη Συνέλευση. Μέλη τα οποία δεν θα έχουν τακτοποιήσει τις συνδρομές τους μέχρι και την ημερομηνία της Συνέλευσης δεν έχουν το δικαίωμα να παρευρίσκονται και να ψηφίσουν σε αυτή.
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ ΕΚΛΟΓΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ:
- Εκλογή 3 ελεγκτών και 3 αναπληρωματικών.
- Εκλογή νέου 7μελούς Διοικητικού Συμβουλίου του Σωματείου.
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