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AKTUALNOŚCI

Zebrania Grup Członkowskich

Zarząd Banku Spółdzielczego w Otwocku zaprasza członków Banku na sprawozdawcze Zebrania Grup Członkowskich.

Zebrania odbędą się wg. poniższego harmonogramu:

Grupa Członkowska Wiązowna 18 kwiecień 2023 r. (tj. wtorek) o godz. 1100
w budynku Oddziału ul. Lubelska 47

Grupa Członkowska Celestynów – 18 kwiecień 2023 r. (tj. wtorek) o godz. 1700
Publiczna Szkoła Podstawowa w Celestynowie ul. Św. Kazimierza 55, sala nr 7 (parter)

Grupa Członkowska Otwock 19 kwiecień 2023 r. (tj. środa) o godz. 1100
w budynku Centrali ul. Kołłątaja 1 b, Otwock

Proponowany porządek obrad:

  1. Otwarcie:
    • wybór Przewodniczącego i Sekretarza,
    • wybór Komisji Wnioskowej
  1. Przyjęcie porządku obrad
  2. Przedstawienie Regulaminu Zebrań Grup Członkowskich
  3. Sprawozdanie Zarządu Banku z działalności za rok 2022 i kierunki działania na 2023 rok.
  4. Sprawozdanie Kierownika Oddziału z działalności za rok 2022 (w Grupach Członkowskich Wiązowna i Celestynów)
  5. Sprawozdanie Rady Nadzorczej z działalności za rok 2022
  6. Przedstawienie tematyki obrad najbliższego Zebrania Przedstawicieli.
  7. Omówienie wykonania uchwał ZP oraz wniosków z Zebrania Grupy Członkowskiej z poprzedniego roku.
  8. Dyskusja i zapytania.
  9. Zgłoszenie i przyjęcie wniosków.
  10. Sprawy różne.
  11. Zamknięcie obrad.

 

Serdecznie zapraszamy.