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