Any questions to the Board should be submitted by 30 May 2024. Questions should be sent to: fredrik.svensson@redpill-linpro.com.
WHEN
Thursday 13 June, 11.30-12.00
WHERE
Karlstad CCC on level 5
Tage Erlandergatan 8, Karlstad
A warm welcome!
REGISTER HERE
Register no later than 6 June.
Agenda of the Annual General Meeting
1. Opening of the meeting
2. adoption of the voting list
3. Election of a chairman to preside over the meeting
4. Election of the secretary of the meeting
5. Election of two scrutineers and tellers
6. the question of the quorum for the meeting
7. adoption of the agenda
8. Presentation of the Board of Directors’ proposal for the annual report including the annual report
9. Presentation of the auditors’ report
10. The question of discharge from liability for the Board
11. Election of Chairman, Board of Directors and other positions of trust
12. questions, notified in writing in advance to the Board
13. Closure of the meeting