Ratiboř

You are cordially invited to the Annual Membership Meeting on April 14, 2023 at 1 p.m. in the dining room of the Administration Building in Ratiboř. Members will be present from 12.15 p.m. If you are unable to attend in person for serious reasons, please authorise another member of the agricultural cooperative to represent you by the enclosed power of attorney (see PDF download below). You can get acquainted with the documents for the individual agenda items at the cooperative's headquarters by contacting the cooperative's chairman, Mr. Adamek.

PROGRAMME

1. Opening
2. Election of the Mandate and Proposal Committee
3. Report of the President of the cooperative
4. Discussion and approval of the financial statements for 2022 and the proposal for the distribution of profits
5. Report of the Audit Committee
6. Approval of the remuneration of the statutory bodies
7. Approval of the auditor for 2023
8. Discussion
9. Approval of resolutions
10. Conclusion

The meeting is expected to close at 3:30 p.m.

Co-op bus departures

The bus will stop at the CSAD stops and will leave from Jablůnky - Na papírně stop at 11.45 a.m., the bus will stop in Ratiboř-STS at 11.50 a.m. and will continue to Hošťálková - Selce turntable, from Hošťálková - Selce at 12.10 p.m. in the direction of Ratiboř, ZD MÍR administrative building, from Kateřinice - CSAD turntable at 12.30 p.m. in the direction of Ratiboř.

After the meeting, the bus will leave in the opposite direction along the same route.

On behalf of the Board of Directors of the cooperative
Zdeněk Adámek - Chairman, v. r.