{"id":29140,"date":"2020-11-01T17:09:12","date_gmt":"2020-11-01T06:09:12","guid":{"rendered":"https:\/\/www.dnister.com.au\/?p=29140"},"modified":"2020-11-05T17:20:28","modified_gmt":"2020-11-05T06:20:28","slug":"agm-2020","status":"publish","type":"post","link":"https:\/\/www.dnister.com.au\/uk\/agm-2020\/","title":{"rendered":"Dnister’s Virtual AGM 2020"},"content":{"rendered":"

Dnister held its 61st Annual General Meeting on Sunday 1st November 2020. Due to the Covid-19 restrictions and in the interest of our members health and well being, the meeting was held virtually. The meeting was well attended by Members and guests from around Australia.<\/p>\n

The results of the main items of business were as follows:<\/p>\n

The reports of the Board of Directors, the Financial Statements and the Auditor\u2019s Report for the financial period ended
\n30 June 2020 were tabled and received.
\n
\nResolution 1 – <\/strong>The total Director Remuneration pool to remain at $52k pa, including superannuation guarantee contribution
\nwas carried.<\/p>\n

In relation to the Election – As the number of candidates (2) was equal to the number of positions to be filled (2) the election process was discontinued and each candidate was appointed by the passing of a separate ordinary resolution.<\/p>\n

Resolution 2<\/strong> – Michael Kwas appointed as a Director of the Co-operative was carried.
\nResolution 3<\/strong> – Bohdan Wojedwidka appointed as a Director of the Co-operative was carried.<\/p>\n

We congratulate Michael Kwas and Bohdan Wojedwidka on their reappointment as Directors.<\/p>\n

<\/h3>\n

Voting Results<\/h3>\n

Where Members voted or provided a proxy prior to attending the Virtual AGM, those initial votes and proxies were suspended and Members attending were required to cast their vote at the Meeting. The table below shows the total count of votes by members:<\/p>\n<\/p>\n

\n\n\n\n\n\n\n\n
<\/th>\nFor<\/th>\nAgainst<\/th>\nAbstain<\/th>\nTotal<\/th>\n<\/tr>\n<\/thead>\n
Resolution 1
\nApproval of Remuneration of Directors<\/td>\n		95<\/td>\n7<\/td>\n10<\/td>\n112<\/td>\n<\/tr>\n
Resolution 2
\nConfirm the appointment of Michael Kwas as a Director<\/td>\n		102<\/td>\n4<\/td>\n4<\/td>\n110<\/td>\n<\/tr>\n
Resolution 3
\nConfirm the appointment of Bohdan Wojewidka<\/td>\n		98<\/td>\n3<\/td>\n8<\/td>\n109<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

\n

If you wish to obtain a full summary copy of the voting outcomes, please contact the Company Secretary by emailing agm@dnister.com.au<\/a><\/div>\n
<\/div>\n

 <\/p>\n

Links<\/h3>\n
<\/i><\/div>\n

View key points presented at the 2020 AGM<\/a><\/p>\n

<\/i><\/div>\n

Elected Directors for 2020 – 2021<\/a><\/p>\n

<\/i><\/div>\n

Annual Report 2019 – 2020<\/a><\/p>\n

 <\/p>\n

<\/h3>\n

Watch the AGM<\/h3>\n