The board of Leader Bergslagen hereby invites all members to the annual general meeting.
The documents are available if you scroll down in the post.
Tuesday, April 8.
Coffee break at 2:30-3:30 p.m.
Meet at 3:30-4:30 PM.
Location: Samarkand2015, Fredsgatan 27, Ludvika.
Pre-register for participation at petra@leaderbergslagen.eu.
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 with you to the Annual General Meeting, completed: power of attorney (word file will be downloaded when you click on the link). Email form to petra@leaderbergslagen.eu.
Agenda for the ordinary association meeting year 2025 in Leader Bergslagen
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
Nomination Committee
Contact information for the nomination committee is available. in the board tab. Convener is Helen Fahlin, County Council Västmanland (All Sweden shall live).
Background to the meeting
Annual report 2024 https://leaderbergslagen.eu/wp-content/uploads/sites/39/2025/01/Arsredovisning-Leader-Bergslagen-2024.pdf
Audit report: https://leaderbergslagen.eu/wp-content/uploads/sites/39/2025/03/Revisionsberattelse-Leader-Bergslagen-2024-signerad.pdf
Nomination committee's proposal for the board 2025
| Election | Name | Sector | Organization | Municipality | |
| re-election 2 years | Lars Lindblom, chairman | Private sector | AB Samarkand 2015 | Ludvika | ordinary |
| re-election 2 years | Inge Larsson | Public sector | Virsbo art hall | Sura hammers | ordinary |
| re-election 2 years | Torsten Helgesson | Non-profit sector | Engelsbergbygden interest association | Fagersta | ordinary |
| re-election 2 years | Matilda Kilstrom | Public sector | municipal politician | Smithybacken | substitute |
| new election 2 years | Tobias Nygren | Private sector | self-employed with experience from Leader in Bohuslän | Hallefors | substitute |
| Remains | Name | Sector | Organization | Municipality | |
| remains 1 year | Ulla-Britt Norgren, vice chairman | Private sector | Entrepreneurs Bergslagen | Lindesberg | ordinary |
| remains 1 year | Tomas Lanner | Private sector | Baggå school B&B café | Skinnskatteberg | ordinary |
| remains 1 year | Sten Nordström | Non-profit sector | Engelsberg Norbergs Railway Association | Norberg | ordinary |
| remains 1 year | Natalie Ström | Public sector | municipal councilor | Ljusnarsberg | ordinary |
| remains 1 year | Mariana Flodman | Non-profit sector | Järnboås Community Center Association | Nora | substitute |
| Auditors 2025 | |||||
| re-election 1 year | Pirjo Nilsson | retiree, former board member | Ljusnarsberg | ordinary | |
| re-election 1 year | Björn Johansson | entrepreneur, Masmästargården AB | Lindesberg | substitute |
