General Assembly 2015

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On Saturday, December 19, 2015, in Gravia, Fokida, the annual general assembly of SEOB was held.

The items on the Agenda were as follows

Election of the Presidium of the General Assembly
Administrative report
Financial report
Voting of a proposal to declare D. Korre an honorary member of HMGA
Dismissal of the Board of Directors and EU
Next year planning
Member interventions
New Board of Directors and Audit Committee elections

Issue 1: Election of the Bureau of the General Assembly

After an open vote, the members of the General Assembly unanimously elected the following as Bureau:

President: D. Karalis
Secretary: G. Milias
The presidency took over its duties and after confirming the existence of a quorum proceeded to discuss the issues on the agenda:

Issue 2: Administrative Report

The issue was suggested by the Chairman of the Board of Directors G. Petromianos who referred in detail to the individual issues dealt with by the management during the previous year.

Topic 3: Financial Report

The issue was suggested by the treasurer P. Tsiantos, who referred to the financial management during the previous year.

Topic 4: Voting for a proposal to declare D. Korre an honorary member of HMGA

Following a decision of the previous General Meeting, it was proposed by the Board. (Tz. Milias) to D. Korre to be declared an honorary member of HMGA and D. Korres accepted it. By open ballot, the members of the General Assembly unanimously named Dimitris Korre as an honorary member of HMGA.

The speech was given by the secretary of the Board. who suggested discussing the issue.
The secretary’s proposal was unanimously accepted by those present.

Issue 5: Dismissal of the Board of Directors and EU

After the report of the activities of the Board. for the year 2015, by open voting, the members of the General Assembly released the Board of Directors from any liability for compensation.

Topic 6: Planning

The issue was suggested by the Chairman of the Board of Directors G. Petromianos, who referred in detail to the planning for the year 2016.

Topic 7: Interventions of members

Immediately after the interventions of the members were made.

Issue 8: Elections of a new Board of Directors and Audit Committee

By open ballot, the members of the General Assembly unanimously elected the following as members of the Election Committee:

Moraitinis Stavros, President
Tsoukleidis Konstantinos, Secretary
Voutyropoulos George, Voter

The President invited regular members to apply. Following the nominations, a secret ballot was held, the results of which are as follows:

Voted : Fifteen ( 15 )
Valid : Fifteen ( 15 )

Received

For the Board :

Kotronaros Panagiotis: Thirteen ( 13 )
Marinidis Charalambos: Nine ( 9 )
Milias Georgios: Fifteen ( 15 ) )
Belogiannis Christos: Thirteen ( 13 )
Petromianos Ioannis: Fourteen ( 14 )
Sotirakis Dimitrios: Seven ( 7 )

The following were elected members of the Board of Directors:

Kotronaros Panagiotis
Marinidis Charalambos
Milias Georgios
Belogiannis Christos
Petromianos Ioannis

Alternate members
Sotirakis Dimitrios

For
the Board of Auditors
Lambris Christos: Fifteen (15)
Bakalis Dimitrios: Fifteen (15)
Tsiantos Pavlos: Fifteen (15)

The following were elected members of the Board of Auditors:

Lambris Christos
Bakalis Dimitrios
Tsiantos Pavlos

The present cash informed members of the General Assembly. of HMGA was:


Voutyropoulos Georgios
Exakoidis Archontis
Karalis Dimitrios
Kotronaros Panagiotis
Kouniakis Christoforos
Lampris Christos
Marinidis Charalambos
Milias Georgios
Bakalis Dimitrios
Belogiannis Christos
Moraitinis Stavros
Petromianos Ioannis
Sotirakis Dimitrios
Tsiantos Pavlos
Tsoukleidis Konstantinos

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