{"id":31,"date":"2017-03-07T09:08:57","date_gmt":"2017-03-07T07:08:57","guid":{"rendered":"http:\/\/muap.sk\/cms\/?page_id=31"},"modified":"2018-05-22T09:32:07","modified_gmt":"2018-05-22T07:32:07","slug":"valne-zhromazdenie","status":"publish","type":"page","link":"http:\/\/urbarhornaves.sk\/?page_id=31","title":{"rendered":"Zhroma\u017edenie"},"content":{"rendered":"

Uznesenie<\/span><\/h3>\n

zo zasadnutia zhroma\u017edenia Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves, konan\u00e9ho d\u0148a 22.04.2018<\/strong><\/p>\n

Po prerokovan\u00ed jednotliv\u00fdch bodov programu sa zhroma\u017edenie uzn\u00e1\u0161a:<\/p>\n

1.\u00a0\u00a0\u00a0\u00a0\u00a0 Berie na vedomie<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu o\u00a0\u010dinnosti Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves za rok 2017<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu o\u00a0hospod\u00e1ren\u00ed za rok 2017<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu dozornej rady za rok 2017<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 kontrolu plnenia uznesenia zo zhroma\u017edenia Urb\u00e1rskeho spolku za\u00a0r. 2017 (nerealiz\u00e1cia n\u00e1jomn\u00fdch zml\u00fav medzi Urb\u00e1rskym spolkom a \u00a0jednotliv\u00fdmi podielnikmi)<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu o\u00a0stave o\u00a0lesn\u00fdch a\u00a0in\u00fdch pozemkov<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 po\u017eiadavku Mgr. Ivana Dvorsk\u00e9ho o\u00a0uvo\u013enenie z \u010dlenstva vo v\u00fdbore a\u00a0z\u00a0funkcie predsedu Urb\u00e1rskeho spolku<\/p>\n

 <\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0 Schva\u013euje<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mgr. Ivana Dvorsk\u00e9ho pre vedenie zhroma\u017edenia ako predsedu zhroma\u017edenia v r. 2018<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ro\u010dn\u00fa \u00fa\u010dtovn\u00fa uz\u00e1vierku za rok 2017<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 n\u00e1vrh na rozdelenie \u010dasti zisku vo v\u00fd\u0161ke 13.000,00 EUR ako v\u00fdnosy za rok 2017 a\u00a0ich vyplatenie vo forme\u00a0 dividend\u00a0 za nasleduj\u00face tri nehnute\u013enosti<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 a\/ Spolo\u010dn\u00fa nehnute\u013enos\u0165 (tzv. Star\u00fd urb\u00e1r) lesn\u00e9 pozemky vo v\u00fd\u0161ke 10.500,00 EUR<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 b\/ Spolo\u010dn\u00fa nehnute\u013enos\u0165\u00a0 TTP, Orn\u00e1 p\u00f4da, ostatn\u00e9 plochy, vo v\u00fd\u0161ke 500,00 EUR<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 c\/ Spolo\u010dne obhospodarovan\u00fa nehnute\u013enos\u0165 (tzv. Zemiansky Majetok) vo v\u00fd\u0161ke\u00a0 2000,00EUR<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 pl\u00e1n \u010dinnosti a\u00a0hospod\u00e1renia pre \u010fal\u0161ie obdobie rokov 2018-2019<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zriadenie hospod\u00e1rskeho dvora v\u00a0intravil\u00e1ne obce Horn\u00e1 Ves, predov\u0161etk\u00fdm pre \u010dlenov spolo\u010denstva s\u00a0n\u00edzkym podielom drevnej hmoty<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ur\u010denie cien pre \u010dlenov spolo\u010denstva na obdobie r.2018-2019 na novozriadenom dolnom sklade (v obci Horn\u00e1 Ves) nasledovne<\/p>\n

a)\u00a0\u00a0\u00a0\u00a0 27,00eur za metrovicu<\/p>\n

b)\u00a0\u00a0\u00a0\u00a0 30,00eur za kr\u00e1tke na\u0161tiepan\u00e9 drevo v\u00a0d\u013a\u017eke od 27-33cm<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Spodn\u00fa hranicu trhovej ceny vo v\u00fd\u0161ke 39,00 Eur pre \u010dlenov urb\u00e1ru pri k\u00fape drevnej hmoty (tzv. vl\u00e1kniny) nad svoj vlastn\u00fd podiel na hornom sklade mimo obce<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 pomoc vlastn\u00edkom s\u00a0pren\u00e1jmom lesn\u00fdch pozemkov (Zamo\u010dil\u00fd H\u00e1j, Kopani\u010diari ) pri tzv, da\u0148ovom odhl\u00e1sen\u00ed (Obecn\u00fd \u00farad) a\u00a0n\u00e1slednej \u00a0registr\u00e1cii na katastri (zaevidovanie n\u00e1jomn\u00fdch zml\u00fav PD).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 nezasielanie dividend – finan\u010dn\u00fdch prostriedkov men\u0161\u00edch ako 1,00Euro z\u00a0d\u00f4vodov vy\u0161\u0161\u00edch n\u00e1kladov na po\u0161tovn\u00e9.<\/p>\n

 <\/p>\n

V\u00a0Hornej Vsi, d\u0148a 22.04.2018<\/p>\n

Ing. \u0160tefan Folt\u00e1n<\/p>\n

Predseda n\u00e1vrhovej a\u00a0volebnej komisie<\/p>\n","protected":false},"excerpt":{"rendered":"

Uznesenie zo zasadnutia zhroma\u017edenia Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves, konan\u00e9ho d\u0148a 22.04.2018 Po prerokovan\u00ed jednotliv\u00fdch bodov programu sa zhroma\u017edenie uzn\u00e1\u0161a: 1.\u00a0\u00a0\u00a0\u00a0\u00a0 Berie na vedomie –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu o\u00a0\u010dinnosti Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves za rok 2017 –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu o\u00a0hospod\u00e1ren\u00ed za rok 2017 –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 spr\u00e1vu dozornej rady za rok 2017 –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 kontrolu plnenia uznesenia zo zhroma\u017edenia Urb\u00e1rskeho […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/pages\/31"}],"collection":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31"}],"version-history":[{"count":9,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/pages\/31\/revisions"}],"predecessor-version":[{"id":947,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/pages\/31\/revisions\/947"}],"wp:attachment":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}