Annual General Meeting 2018

Any questions to the board must be received no later than one week before the meeting.
Questions are sent to sofia.tonnberg@sogeti.se

Agenda for the 2018 Annual General Meeting

1. The opening of the meeting
2. Determining the voter register
3. Election of a chairman to lead the meeting
4. Election of secretary for the meeting
5. Election of two adjusters as well as vote counters
6. The question of the authorized announcement of the meeting
7. Determination of the agenda
8. Presentation of the board's proposal for an annual report, including an activity report
9. Presentation of the auditors' report
10. The issue of discharge of liability for the board
11. Election of chairman, board and other positions of trust
12. Questions, reported in writing in advance to the board
13. End of the meeting