<div data-drupal-messages-fallback class="hidden"></div><drupal-render-placeholder callback="Drupal\Core\Render\Element\StatusMessages::renderMessages" arguments="0" token="_HAdUpwWmet0TOTe2PSiJuMntExoshbm1kh2wQzzzAA"></drupal-render-placeholder>
<h1 class="page-header">
<span property="schema:name">Erste Generalversammlung</span>
</h1>
<article data-history-node-id="23" about="/node/23" typeof="schema:Article" class="article full clearfix">
<span property="schema:name" content="Erste Generalversammlung" class="hidden"></span>
<div class="content">
<div property="schema:text" class="field field--name-body field--type-text-with-summary field--label-hidden field--item"><p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><b><span style="font-family:"Arial",sans-serif">1. Generalversammlung der Nahwärmegenossenschaft Wettelsheim-Bubenheim eG</span></b></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Sehr geehrte Damen und Herren,</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">zur 1. Generalversammlung laden wir Sie recht Herzlich ein </span></span></span></span></p>
<p style="margin-left:47px; text-indent:35.4pt; margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">am <b><span style="letter-spacing:.2pt">01.06.2022</span></b></span></span></span></span></p>
<p style="margin-bottom:8px; margin-left:94px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><b><span style="font-family:"Arial",sans-serif"><span style="letter-spacing:.2pt"> Beginn: 18.30 Uhr</span></span></b><span style="font-family:"Arial",sans-serif"><span style="letter-spacing:.2pt"> Ende: ca. 21:00 Uhr</span></span></span></span></span></p>
<p style="margin-right:19px; margin-bottom:8px; margin-left:94px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><b><span style="line-height:115%"><span style="font-family:"Arial",sans-serif"><span style="color:black"><span style="letter-spacing:.2pt"> Veranstaltungsort: </span></span></span></span></b><span style="font-family:"Arial",sans-serif"><span style="letter-spacing:.2pt">Brauerei Strauß, Wettelsheim</span></span></span></span></span></p>
<p style="margin-right:19px; margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><b><span style="font-family:"Arial",sans-serif">Tagesordnung</span></b></span></span></span></p>
<ol>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Eröffnung und Begrüßung</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Bericht des Vorstands über das Geschäftsjahr 2021 und Ausblick auf 2022, Vorlage des Jahresabschlusses.</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Bericht des Aufsichtsrats über seine Tätigkeit</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Feststellung des Jahresabschlusses 2021 </span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Beschlussfassung über die Entlastung</span></span></span></span></li>
</ol>
<ol style="list-style-type:lower-alpha">
<li style="margin-bottom:4px; margin-left:102px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">der Mitglieder des Vorstands</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:102px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">der Mitglieder des Aufsichtsrats</span></span></span></span></li>
</ol>
<ol start="6">
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Satzungsänderung (Vorentwurf zur Einsicht beim Vorstand erhältlich)</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Informationen zum Wärmeliefervertrag</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Informationen vom Energieberater bzgl. Förderung</span></span></span></span></li>
<li style="margin-bottom:4px; margin-left:78px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Sonstiges</span></span></span></span></li>
</ol>
<p style="margin-left:47px; margin-bottom:13px"> </p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Der Jahresabschluss und die Satzungsänderung, nebst dem Bericht des Aufsichtsrats, liegen zur Einsicht in den Geschäftsräumen der Genossenschaft aus.</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Anträge zur Tagesordnung müssen dem Vorstand schriftlich mit Begründung spätestens eine Woche vor dem Versammlungstermin eingereicht werden.</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Wir freuen uns auf Ihr Kommen.</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Mit freundlichen Grüßen</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="tab-stops:center 237.4pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Nahwärme Wettelsheim-Bubenheim eG</span></span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:115%"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">gez.</span></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-family:"Arial",sans-serif">Hannes Köhnlein / Stefan Heuberger / Martin Huber // Rainer Lechner</span></b></span></span></span></p>
<p style="margin-bottom:13px"><span style="font-size:11pt"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><span style="font-family:"Arial",sans-serif">Vorstände // Aufsichtsratsvorsitzender</span><b><u> </u></b></span></span></span></p>
</div>
</div>
</article>