The board of Leader Bergslagen hereby invites all members to the annual general meeting.
Scrolla ner för att läsa underlagen.
Torsdag 23 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.
Agenda for the annual general meeting of the association in 2026 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
The Nomination Committee's proposal for the Board of Directors in 2026
| Remains | Name | Sector | Organization | Municipality | |
| remains 1 year | Lars Lindblom, proposed as chairman | Private sector | AB Samarkand 2015 | Ludvika | ordinary |
| remains 1 year | Inge Larsson | Public sector | Surahammar Municipality | Sura hammers | ordinary |
| remains 1 year | Torsten Helgesson | Non-profit sector | Engelsbergbygden interest association | Fagersta | ordinary |
| remains 1 year | Tobias Nygren | Private sector | First Eye self-employed | Hallefors | substitute |
| remains 1 year | Matilda Kilstrom | Public sector | municipal politician | Smithybacken | ordinary |
| Omval | Name | Sector | Organization | Municipality | |
| re-election 2 years | Natalie Hart | Public sector | municipal councilor | Ljusnarsberg | ordinary |
| re-election 2 years | Mariana Flodman | Non-profit sector | Järnboås Community Center Association | Nora | ordinary |
| New election | |||||
| new election 2 years | Martina Bjorck | Public sector | Lindesberg Municipality | Lindesberg | substitute |
| new election 2 years | Linus Elmes | Non-profit sector | Oxbron Railway Station/Ecomuseum Bergslagen | Skinnskatteberg | substitute |
| new election 2 years | Kjell Karlsson | Private sector | Karbenningbygden Economic Association | Norberg | ordinary |