Annual General Meeting – Jan.26/2024
There are people who feel comfortable operating in corrupt systems, where corruption is promoted as tradition. True reason is stupidity; True motivation is personal satisfaction. Directors, presidents or even prime ministers – whenever you catch someone’s hand in a cookie jar, or in your bank account, the response that you’ll hear is usually the same:
” – Oops! – very sorry, i was just stupid so don’t look any further.”
We may say with confidence that we live in a corrupt system which needs to be repaired.
Do we have people who care enough to restore it to its original state?
In a conversation before the meeting, two of our directors expressed the view, that 5 directors holding 35 blank proxies makes a quorum. This type of thinking represents either ignorance, or defiance of democracy, and must not be present at the level of leadership.
Objections raised at the AGM on Jan.26/2024:
- That hiring of Police Constable to guard the Board of Directors (BOD) was unnecessary.
- That the BOD obfuscated its activities and assumed powers beyond the authority conferred by the owners.
- That the BOD conducted financial transactions beyond its authority.
- That the BOD illegally collected (35) Blank Proxies which were subsequently used for vote manipulation.
- That the BOD targeted owners by wrongly declaring them “in default”, in order to diminish participation in elections.
- That motions properly introduced were repressed by the chairman/president.
- That the process of counting ballots was open to manipulation.
- That the ballots were identified with apartment numbers.
- That ballots must not be immediately shredded, because that makes verification impossible.
Motions put to vote and carried at the AGM on Jan.26/2024:
- A proxy found to be produced through intimidation, coercion, deception, theft or fraud must be rejected.
- Shareholders found to have participated in intimidation, coercion, deception, theft or fraud will be disqualified from carrying corporate duties in Srena.
- Directors of Syrena Corporation will be transparent in corporate activities.
After the ballots were collected Jan Lubas and Krystyna Kozakowski (the Verification Committee) tabulated the votes. The Votes were counted again by Henrietta Palecki and Tanya Panacci with significantly different result. There was a disagreement about the use of blank proxies. Using blank proxies is illegal. Vote manipulation is a fraud. The president – Nik Bonellos – announced irreconcilable discrepancy in the vote count and closed the meeting at 12:30 AM.
Elections to the Board of Directors
From the Floor
NOMINATIONS
Laura Cina
Marek Ciezkiewicz
George Michalakos
Yuri Fedyk
Eugene Sheremeta
Total Votes:
Retaining Position:
Ruslan Kubant
Nik Bonellos
Michael Filonienko
vote count
on Friday
42
20
37
41
27
167
.
0
0
0
vote posted
on Tuesday
44
16
50
35
26
171
.
0
0
0
Verified
Shareholder
.
YES
YES
YES
YES
.
.
YES
.
YES
Verified
Resident
NO
YES
YES
YES
YES
.
.
YES
NO
YES
Elections to the Audit Committee
Votes for the Audit Committee were counted until past midnight by the Audit Committee. Results were not announced. Following Tuesday Krystyna Kozakowski and Krzysztof Piotrowski (members of the Audit Committee) and Roman Pendzey were declared the winners. The vote count was not provided.
From the Floor
NOMINATIONS:
Roman Pendzey
Krzysztof Piotrowski
Krystyna Kozakowski
Jerzy Danilowicz
Jan Lubas
vote count
on Friday
0
0
0
0
0
Winner
on Tuesday
0 – winner
0 – winner
0 – winner
0
0
Verified
Owner
.
YES
YES
YES
YES
Verified
Resident
NO
Absentee
YES
YES
YES
