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Γενική Συνέλευση ΣΕΔ - Σάββατο 21 Ιουνίου 2014 - sed.gr
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sed2
Site Admin
Δημοσιεύσεις: 528
Εγγραφή: 08 Δεκ 2009, 12:08
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02 Ιουν 2014, 10:00

[img0]http://www.sed.gr/images/sedsima2.jpg[/img0]
ΣΥΝΔΕΣΜΟΣ ΕΠΕΝΔΥΤΩΝ & ΔΙΑΔΙΚΤΥΟΥ
ΕΝΩΣΗ ΜΕΤΟΧΩΝ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΘΗΝΩΝ
Μέλος της Συμβουλευτικής Επιτροπής στην Επιτροπή Κεφαλαιαγοράς
website: [url=http://www.sed.gr]www.sed.gr[/url] e-mail: [email]info@sed.gr[/email]

Αθήνα 2 Ιουνίου 2014

Πρόσκληση

Ο Σύνδεσμος Επενδυτών & Διαδικτύου (ΣΕΔ), καλεί τα μέλη του σε τακτική εκλογοαπολογιστική Γενική Συνέλευση, η οποία θα γίνει στο ξενοδοχείο ΗΛΕΚΤΡΑ ΠΑΛΛΑΣ, Ναυάρχου Νικοδήμου 18 & Βουλής στην Πλάκα, το Σάββατο 21 Ιουνίου 2014 και ώρα 10.00

Θέματα ημερήσιας διάταξης:

1. Εκλογή Προέδρου και Γραμματέα της Συνέλευσης
2. Οικονομικός απολογισμός
3. Διοικητικός απολογισμός
4. Τοποθετήσεις μελών
5. Απαλλαγή Διοικητικού Συμβουλίου
6. Προγραμματισμός δράσης της επόμενης τριετίας
7. Εκλογή εφορευτικής επιτροπής
8. Εκλογή 11 τακτικών μελών του Δ.Σ.
9. Εκλογή 5 αναπληρωματικών μελών του Δ.Σ.
10. Εκλογή τριών τακτικών και δύο αναπληρωματικών μελών της ελεγκτικής επιτροπής
11. Εκλογή 4 τακτικών μελών και ενός αναπληρωματικού μέλους,
του Πειθαρχικού Συμβουλίου και της Νομικής Επιτροπής
12. Σύσταση σε σώμα του νεοεκλεγέντος Δ.Σ.

Στο περιθώριο της Συνέλευσης θα γίνει ανάλυση και εκτίμηση της πορείας της χρηματιστηριακής αγοράς από μέλη και φίλους του ΣΕΔ και επαγγελματίες της Κεφαλαιαγοράς και θα ακολουθήσει συζήτηση για τρέχοντα χρηματιστηριακά θέματα.

Για το Διοικητικό Συμβούλιο

Ο Πρόεδρος……………….Ο Γεν.Γραμματέας
Χαρ.Εγγλέζος……………...Γιάννης Σαρρής



Edited By ΣΕΔ on 1401693898
ΣΥΝΔΕΣΜΟΣ ΕΠΕΝΔΥΤΩΝ & ΔΙΑΔΙΚΤΥΟΥ

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Επιστροφή στο

Μέλη σε σύνδεση

Μέλη σε αυτή την Δ. Συζήτηση: Δεν υπάρχουν εγγεγραμμένα μέλη και 2 επισκέπτες