Karlstad Innovation Park, local Arenan

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1

Jun

Compare

Stiftelsen Compare Karlstad's annual general meeting 2023

At 11.00-11.45

Annual General Meeting 2023

On June 1, we welcome you as a member company in Compare to the Compare Karlstad Foundation's Annual General Meeting. Representatives from the member companies are welcome.

Any questions to the board must be received by 25 May 2023 at the latest. Questions should be sent to fredrik.svensson@redpill-linpro.com.

WHEN

Thursday 1 June at 11.00-11.45

WHERE

Karlstad Innovation Park, local Arenan

Warm welcome!

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Register by May 30 at the latest.

Annual General Meeting agenda

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

Visiting and mailing address

Sommargatan 101A
656 37 Karlstad

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Info@compare.se

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