Agenda of the Representatives' Meeting

WG „EINHEIT“ eG Chemnitz
Alfred-Neubert-Strasse 17
09123 Chemnitz

MEETING OF REPRESENTATIVES
on June 18, 2026 at the offices of Wohnungsgenossenschaft „EINHEIT“ eG Chemnitz, Alfred-Neubert-Straße 17/Saal, 09123 Chemnitz.

 Admission from 16:30
 Start 17:00
 End around 21:00

Agenda
Item 1: Opening and adoption of the agenda by the chairman of the meeting
Item 2: Resolution on the rules of procedure of the Representatives' Meeting
TOP 3: Report of the Executive Board
TOP 4: Report of the Supervisory Board
TOP 5: Resolution on the announcement of the audit result for the 2025 annual financial statements
Item 6: Report on the result of the statutory audit 2025
Item 7: Debate on the reports (items 3, 4 and 6)
TOP 8: Resolution on resolution 01/26 (adoption of the annual financial statements 2025)
TOP 9: Resolution on resolution 02/26 (resolution to cover the net loss for the year 2025)
Item 10: Resolution on resolution 03/26 (formal approval of the actions of the Executive Board for the 2025 financial year)
TOP 11: Resolution on resolution 04/26 (formal approval of the actions of the Supervisory Board for the 2025 financial year)
TOP 12: Closing remarks

Chemnitz, May 22, 2026
Mike Überschär
Chairman of the Supervisory Board

This notification was signed in the original and then typed. For this reason, the handwritten signature is missing.