{"id":3163,"date":"2022-09-28T15:51:24","date_gmt":"2022-09-28T15:51:24","guid":{"rendered":"https:\/\/sv-fortschritt-lunzenau.de\/?p=3163"},"modified":"2022-09-28T15:51:27","modified_gmt":"2022-09-28T15:51:27","slug":"einladung-mitgliederversammlung","status":"publish","type":"post","link":"https:\/\/sv-fortschritt-lunzenau.de\/en\/2022\/09\/28\/einladung-mitgliederversammlung\/","title":{"rendered":"Invitation General meeting"},"content":{"rendered":"

Dear members of the association,
We would like to invite you to our next Annual General Meeting on Friday 28 October 2022 at 6:15 p.m. in the dining room of EOS Lunzenau.<\/strong>
The following agenda was set:<\/p>\n\n\n\n

  1. Welcome by the President<\/li>
  2. Determination of proper convening, quorum and voting rights<\/li>
  3. Appointment of the Chairman of the Assembly<\/li>
  4. Confirmation\/change of agenda<\/li>
  5. Work, Accountability and Financial Report of the Board of Directors and delegates<\/li>
  6. Advice and decision-making on the write-off of outstanding claims<\/li>
  7. Cash audit report (for financial year 2021)<\/li>
  8. Advice and resolution on the discharge of the Executive Board for the financial year 2021<\/li>
  9. Advice and decision-making on the recasting of the statutes of the association
    (see draft annex)<\/li>
  10. Elections of the Board of Directors
    10.1 Election of the President*
    10.2 Election of the Vice-President*
    10.3 Election of the Treasurer*
    10.4 Choice of 1. Adjudicators*
    10.5 Election of the 2. Adjudicators*
    10.6 Election of the 3. Adjudicators*<\/li>
  11. Decisions on stocks subject to acceptance of the amendment to the Articles of Association from Item 9 in accordance with Section 15 (1) of the amended Articles of Association
    11.1 Election of the 4. Adjudicators*
    11.2 Election of the 5. Adjudicators*<\/li>
  12. Selection of cash auditors
    12.1 Election of the 1. Auditor*
    Election of the 2. Auditor*<\/li>
  13. Outlook for the financial year 2023<\/li>
  14. Consultation on the draft financial\/budget for the financial year 2023<\/li>
  15. Honours & thanksgivings<\/li>
  16. Other & Inquiries from members of the association or parents\/guardians<\/li>
  17. Closing word<\/li><\/ol>\n\n\n\n

    *For reasons of better readability, the simultaneous use of the
    Language forms male, female and divers (m\/f\/d) waived. All personal names
    It applies equally to all genders.<\/em><\/p>\n\n\n\n


    We ask all members to participate in the meeting, which should be held as a
    Obligatory meeting will be seen by all members.<\/strong><\/p>\n\n\n\n


    At least one third of all voting members must be present for the voting results and decisions to be legally effective.<\/strong> If members with sufficient voting rights are not present, a new assembly must be convened, which then has a quorum regardless of the number of members present. This will then be found on Friday, 28.10.2022 at 18:30 in the dining room of EOS Lunzenau<\/strong> instead. The agenda then remains.
    The agenda shall be supplemented if a Member so requests in writing. Supplements must be submitted in writing by 13 October 2022 at the following address:<\/strong>
    By post:<\/strong> SV Fortschritt Lunzenau e.V. \u2013 Rochlitzer Stra\u00dfe 15 \u2013 09328 Lunzenau
    E-mail:<\/strong> Info@sv-fortschritt-lunzenau.de<\/p>\n\n\n\n


    Urgent requests can also be made during the general meeting in accordance with our valid association statutes.<\/p>\n\n\n\n


    Children and young people do not have the right to vote. They can be represented by their parents or guardians. Opinions are urgently needed.<\/p>\n\n\n\n


    The ordinary general meeting takes place in compliance with the applicable hygiene and distancing rules. We ask you to observe the instructions on the day of the event.<\/strong><\/p>\n\n\n\n


    We look forward to working with you to shape the future of our association.
    Let's do it together! We are counting on you!<\/p>\n\n\n\n


    PS: Please fill in the enclosed master data sheet (valid address, telephone number and e-mail) and send it to 30.10.2022<\/strong> to return to us. Returns can be made via the department heads, our association mailbox or to the general meeting.<\/p>\n\n\n\n


    With sporting greetings
    Tommy Haeder
    SV Fortschritt Lunzenau e.V.<\/p>\n\n\n\n

    Andreas Rosin
    Vice-President
    SV Fortschritt Lunzenau e.V.

    Annex:
    -Draft new version of the statutes of the association
    -Request valid address, telephone number and e-mail<\/p>\n\n\n\n

    <\/p>\n\n\n\n

    Invitation-Members' Meeting-on-28.10.2022<\/a>Download<\/a><\/div>","protected":false},"excerpt":{"rendered":"

    Dear members of the association, we would like to invite you to our next ordinary general meeting on Friday, 28.10.2022 at 6:15 pm in the dining room of EOS Lunzenau. Welcoming by the President a statement of proper convening,<\/a><\/p>","protected":false},"author":1,"featured_media":3167,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-3163","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/posts\/3163","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/comments?post=3163"}],"version-history":[{"count":2,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/posts\/3163\/revisions"}],"predecessor-version":[{"id":3166,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/posts\/3163\/revisions\/3166"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/media\/3167"}],"wp:attachment":[{"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/media?parent=3163"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/categories?post=3163"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sv-fortschritt-lunzenau.de\/en\/wp-json\/wp\/v2\/tags?post=3163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}