The board of Leader Bergslagen hereby invites all members to the annual general meeting.

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Tisdag 8 april.

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.

Dagordning ordinarie föreningsstämma år 2025 i 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

Årsrapporten 2024 https://leaderbergslagen.eu/wp-content/uploads/sites/39/2025/01/Arsredovisning-Leader-Bergslagen-2024.pdf 

Revisionsberättelse: https://leaderbergslagen.eu/wp-content/uploads/sites/39/2025/03/Revisionsberattelse-Leader-Bergslagen-2024-signerad.pdf

Link to statutes.

Valberedningens förslag till styrelse 2025