On Tuesday 27 May, we welcome you as a member of the Compass network to our Annual General Meeting.
WHEN
Tuesday 27 May, 10:00-11:00
WHERE
Elite Stadshotellet Karlstad
Venue: Chamber of Commerce
Kungsgatan 22, Karlstad
Any questions to the Board must be submitted no later than 13 May 2025. Questions should be sent to: fredrik.svensson@redpill-linpro.com.
Representatives from the network companies are warmly welcome!
REGISTER HERE
Register no later than 23 May.
Agenda of the Annual General Meeting
1. opening of the meeting
2. Adoption of the voting list
3. Election of the Chairman to chair the meeting
4. Election of a secretary for the meeting
5. Election of two scrutineers and tellers
6. the question of the validity of the organisation of 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 the Chairman, Board and other positions of trust
12. questions, notified in writing in advance to the Board
13. Closure of the meeting
