{"id":34112,"date":"2023-11-06T23:05:37","date_gmt":"2023-11-06T12:05:37","guid":{"rendered":"https:\/\/www.dnister.com.au\/?p=34112"},"modified":"2023-11-08T14:41:44","modified_gmt":"2023-11-08T03:41:44","slug":"agm-2023","status":"publish","type":"post","link":"https:\/\/www.dnister.com.au\/uk\/agm-2023\/","title":{"rendered":"Dnister’s AGM 2023"},"content":{"rendered":"

View Dnister’s AGM Recording here >\u00a0<\/a><\/p>\n

Dnister held its 64th Annual General Meeting on Sunday 5th November 2023 at Hyatt Place, Essendon Fields.\u00a0 The meeting was well-attended by Members and guests.\u00a0 Greetings from Ukrainian and Latvian Organisations and Community Groups were received acknowledging the support provided to them by Dnister. \u00a0We thank them for their ongoing support.<\/p>\n

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

Resolution 1<\/strong> \u2013 Approval of Remuneration of Directors.
\nResolution 2<\/strong> \u2013 To confirm the appointment of Mr Bohdan Wojewidka as a Director of the Co-operative was carried.
\nResolution 3<\/strong> \u2013 To confirm the appointment of Mr Pavlo Smoliy as a Director of the Co-operative was carried.
\nResolution 4<\/strong> \u2013 To confirm the appointment of Mr Lyubomir Galashchuk as a Director of the Co-operative was carried.<\/p>\n

We congratulate Bohdan Wojewidka on his reappointment as Director and welcome newly appointed Directors Pavlo Smoliy and Lyubomir Galashchuk.<\/p>\n

The Board would like to thank those Members that attended the AGM and all Members for their ongoing support of the Co-operative.<\/p>\n

The Board also acknowledged and thanked its outgoing Director, Michael Kwas. Michael has been a Director since 2011.<\/p>\n

On behalf of the Board, Management and Staff, we would like to sincerely thank Michael for his contribution to Dnister over the years and wish him all the very best for the future.<\/p>\n

Strength in Unity!<\/p>\n

Voting Results<\/h3>\n\n\n\n
\n\n\n\n\n\n\n\n\n
<\/th>\nFor<\/th>\nAgainst<\/th>\nProxy\u2019s Discretion<\/th>\nAbstain<\/th>\nTotal<\/th>\n<\/tr>\n<\/thead>\n
Resolution 1
\nApproval of Remuneration of Directors<\/td>\n		163<\/td>\n15<\/td>\n15<\/td>\n9<\/td>\n202<\/td>\n<\/tr>\n
Resolution 2
\nConfirm the appointment of Mr Bohdan Wojewidka as a Director<\/td>\n		160<\/td>\n12<\/td>\n17<\/td>\n13<\/td>\n202<\/td>\n<\/tr>\n
Resolution 3
\nConfirm the appointment of Mr Pavlo Smoliy as a Director<\/td>\n		166<\/td>\n5<\/td>\n16<\/td>\n15<\/td>\n202<\/td>\n<\/tr>\n
Resolution 4
\nConfirm the appointment of Mr Lyubomir Galashchuk as a Director<\/td>\n		165<\/td>\n8<\/td>\n16<\/td>\n13<\/td>\n202<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

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

 <\/p>\n

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

Annual Report 2022 – 2023<\/a><\/p>\n

 <\/p>\n

Watch AGM<\/h3>\n