Stiftelsen Compare Karlstads årsstämma 2019

Any questions to the board must be received by May 27 at the latest.
Questions should be sent to sofia.tonnberg@sogeti.se

When: 3 June at 11.30 – 12.00 then lunch.
Where: Naturum, Mariebergsskogen

1. 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 issue of the meeting's authorized announcement

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, notified in writing in advance to the board

13. Closing of the meeting

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