Eventuella frågor till styrelsen ska inkomma senast den 30 maj 2024. Frågor skickas till: fredrik.svensson@redpill-linpro.com.
WHEN
Torsdag 13 juni kl. 11.30-12.00
WHERE
Karlstad CCC på plan 5
Tage Erlandergatan 8, Karlstad
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Anmäl dig senast 6 juni.
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. Val av två justerare tillika rösträknare
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
Marie Rosenlind Nordensson
Communications & Support Functions Manager
+46 (0)73-046 22 57marie.rosenlind@compare.se