The board of Leader Bergslagen hereby invites all members to the annual general meeting.
Date: Tuesday, April 23, 2024.
Projektmingel drop-in including coffee at 14.00-15.30.
Meet at 3:30-4:30 PM.
Location: Samarkand2015, Fredsgatan 27, Ludvika.
Please register your participation in advance.
Used this link for pre-registration.
For those of you who will have a proxy for the Annual General Meeting; Download the proxy form that you can either email in advance or bring completed to the Annual General Meeting: power of attorney (word file is downloaded by clicking on the link). Email form to petra@leaderbergslagen.eu.
Agenda for the annual general meeting of Leader Bergslagen in 2024
1§ Opening of the meeting
2§ Decision on the publicity of the general meeting
3§ Preparation of a list of members present and establishment of a voting list
4§ Election of chairman of the general meeting
5§ Election of secretary for the general meeting
6§ Election of two protocol adjusters and vote tellers
7§ The board's report for the past financial year
8§ Auditors' report
9§ Adoption of the income statement and balance sheet and allocation of profits
10§ Question about discharge from liability for the board of directors
11§ Decision on membership fees
12§ Decisions on fees and compensation for elected representatives
13§ Matters referred by the board
Section 14 Matters received in accordance with the statute
15§ Election of chairman and 1st vice chairman
16§ Election of other members of the board
Section 17 Election of auditor and substitute auditor
18§ Election of the nomination committee and its convening
Section 19 Other matters
20§ Closing of the meeting
Link to annual report view as PDF.