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УкраїнськаРусский

Notification of the Network’s General Meeting

Dear members of the Network!

According to the Protocol (No.12/2018 of June 5, 2018) of the Coordination Council meeting of the Charitable Organization All-Ukrainian Network of People Living with HIV/AIDS (hereinafter – the Network), the final agenda, date, time and venue of the General Meeting of the Network’s Members (hereinafter – the General Meeting) are approved.

The date of the General Meeting: June 20-21, 2018.

The opening of the General Meeting on June 20, 2018: 10.00 a.m.

The closing of the General Meeting on June 20, 2018: 04.00 p.m.

The venue of the General Meeting on June 20, 2018:

Due to the fact that the members of the Network are located in different regions of Ukraine, the voting is conducted in the places designated for voting at the following addresses:

  1. Vinnytsa Oblast, Vinnytsa, 16 A Striletska Street, office 5;
  2. Zaporizhzhia Oblast, Zaporizhzhya, 21 Mikhail Goncharenko Street;
  3. Zaporizhzhia Oblast, Melitopol, 4 Zhukovska Street;
  4. Mykolaiv Oblast, Mykolaiv, 131-C Potemkinska Street;
  5. Poltava Oblast, Poltava, 32-A Monastyrska Street;
  6. Kharkiv Oblast, Kharkiv, 9/2 Kharkivskyh Dyvizii Street;
  7. Khmelnytskyi Oblast, Khmelnytskyi, 82 Myru Avenue;
  8. Cherkasy Oblast, Cherkasy, 50/7 Mozhaiskogo Street;
  9. Chernihiv Oblast, Chernihiv, 8 Kharkivska Street;
  10. Chernivtsi Oblast, Chernivtsi, 11 Poletayev Street;
  11. Rivne Oblast, Rivne, 74-B Chornovola Street;
  12. Ternopil Oblast, Ternopil, 3 April 15 Street;
  13. Luhansk Oblast, Rubizhne, 10, 30 Years of Victory Street;
  14. Zakarpattia Oblast, Uzhhorod, 72 Drugetiv Street (conference hall);
  15. Zhytomyr Oblast, Zhytomyr, 25 Mala Berdychivska Street, office 105;
  16. Zhytomyr Oblast, Novograd-Volynskyi, 22 Levanevskogo Street (conference hall);
  17. Kirovohrad Oblast, Kropyvnytskyi, 2 Preobrazhenska Street, 6th floor;
  18. Lviv Oblast, Lviv, 15-A Lemkivska Street, room 10 (2nd floor);
  19. Sumy Oblast, Sumy, 1/1 Instytutskyi Alley;
  20. Dnipropetrovsk Oblast, Dnipro, 24 A, block 7, Robocha Street;
  21. Dnipropetrovsk Oblast, Kryvyi Rih, 13 Mussorgskogo Street;
  22. Kherson Oblast, Kherson, 2 Komarova Street;
  23. Kherson Oblast, Kakhovka, 12-A Kooperatyvna;
  24. Odesa Oblast, Odesa, 83 Kanatna Street, room 103;
  25. Kyiv Oblast, Kyiv, 87-B Mezhyhirska Street, (office of the Regional Development Directorate);
  26. Donetsk Oblast, Kramatorsk, 9 Magnitogorska Street, office 6 A;
  27. Ivano-Frankivsk Oblast, Ivano-Frankivsk, 10/4. Pivnichnyi Avenue.

The members of the Network who are not currently in their permanent places of residence can vote at any voting places mentioned above.

The opening of the General Meeting on June 21, 2018: 10.00 a.m.

The closing of the General Meeting on June 21, 2018: 03.00 p.m.

The venue of the General Meeting on June 21, 2018: the second day of the General Meeting is held at the address: Kyiv, 87-A Mezhyhirska Street, letter B.

Final agenda of the General Meeting:

1 Election of the Chairman and Secretary of the General Meeting in the relevant oblasts or cities of Ukraine which were designated as the General Meeting venues.

  1. Exclusion of the Network’s members.
  2. Exemption of the information on the excluded Network’s members as the founders (members) of the Network from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine.
  3. Appointment of an authorized person to carry out all necessary actions regarding the Exemption of the information on the excluded Network’s members as the founders (members) of the Network from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine.
  4. Approval of the new edition of the Charter of the Charitable Organization All-Ukrainian Network of People Living with HIV/AIDS in the proposed wording.
  5. State registration of the new edition of the Charter of the Charitable Organization All-Ukrainian Network of People Living with HIV/AIDS in the proposed wording.