Dar Mar Open Days – 16 September 2017

dar mar spotanie

We would like to invite you to Dar-Mar.

The meeting will take place in the form of a fair. You will be able to see the products of the exhibitors and talk to representatives of the companies about cooperation and authorization.

We invite all to visit us during fair – PSSK. .

During the meeting will be held trainings, company presentations and car key coding demonstrations.

People who can not attend the Saturday meeting and would like to talk about cooperation or obtain an authorization from exhibiting companies are welcome on Friday (15.09.2017) from 18.00

Detailed information about the event can be obtained at the following web address:

Dar-Mar website

[Important] 24 June 2017 PSSK General Assembly

We invite you to the General Meeting of PSSK members to be held on June 24, 2017 at 10:30 in Kobyłka.

Schedule

  • Opening of the session (planned at 10:30)
  • Adoption of the Rules of Procedure
  • Election of the chairman and secretary of the meeting
  • Adoption of the agenda
  • Electoral commissions (mandatory-ballot, election, resolutions and motions)
  • Presentation of reports on the activities of the Management Board
  • factual
  • financial
  • Presentation of reports on the activities of the Audit Commission
  • Approval of the report on the activities of the Management Board for the reporting period the resolution of the General Meeting accepting the financial statements
  • Approval of the Management Board Report for the reporting period
  • Discussion
  • Application of the Board
  • Request of the Audit Commission
  • Selection of PSSK President and announcement of results
  • Election of Board members
  • Break
  • Selection of Audit Committee and announcement of results
  • Presentations of newly elected PSSK authorities
  • Talk cd.
  • Adoption of resolutions of the General Meeting of Shareholders
  • Closing of the WZ