{"id":4072,"date":"2024-03-14T10:22:52","date_gmt":"2024-03-14T10:22:52","guid":{"rendered":"https:\/\/leaderbergslagen.eu\/?p=4072"},"modified":"2024-04-29T14:02:26","modified_gmt":"2024-04-29T14:02:26","slug":"arsstamma-2024","status":"publish","type":"post","link":"https:\/\/leaderbergslagen.eu\/en\/arsstamma-2024\/","title":{"rendered":"Annual General Meeting 2024"},"content":{"rendered":"

The board of Leader Bergslagen hereby invites all members to the annual general meeting.<\/p>\n

Date: Tuesday, April 23, 2024.<\/p>\n

Projektmingel drop-in including coffee at 14.00-15.30.<\/h4>\n

Meet at 3:30-4:30 PM.<\/h4>\n

Location: Samarkand2015, Fredsgatan 27, Ludvika.<\/p>\n

Please register your participation in advance.<\/p>\n

Used this link for pre-registration<\/span><\/a>.<\/strong><\/h3>\n

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)<\/span><\/a>. Email form to petra@leaderbergslagen.eu<\/a>.<\/p>\n

Agenda for the annual general meeting of Leader Bergslagen in 2024<\/h2>\n

1\u00a7 Opening of the meeting<\/p>\n

2\u00a7 Decision on the publicity of the general meeting<\/p>\n

3\u00a7 Preparation of a list of members present and establishment of a voting list<\/p>\n

4\u00a7 Election of chairman of the general meeting<\/p>\n

5\u00a7 Election of secretary for the general meeting<\/p>\n

6\u00a7 Election of two protocol adjusters and vote tellers<\/p>\n

7\u00a7 The board's report for the past financial year<\/p>\n

8\u00a7 Auditors' report<\/p>\n

9\u00a7 Adoption of the income statement and balance sheet and allocation of profits<\/p>\n

10\u00a7 Question about discharge from liability for the board of directors<\/p>\n

11\u00a7 Decision on membership fees<\/p>\n

12\u00a7 Decisions on fees and compensation for elected representatives<\/p>\n

13\u00a7 Matters referred by the board<\/p>\n

Section 14 Matters received in accordance with the statute<\/p>\n

15\u00a7 Election of chairman and 1st vice chairman<\/p>\n

16\u00a7 Election of other members of the board<\/p>\n

Section 17 Election of auditor and substitute auditor<\/p>\n

18\u00a7 Election of the nomination committee and its convening<\/p>\n

Section 19 Other matters<\/p>\n

20\u00a7 Closing of the meeting<\/p>\n

Link to annual report view as PDF<\/strong><\/a><\/span>.<\/p>","protected":false},"excerpt":{"rendered":"

The board of Leader Bergslagen hereby calls all members to the annual general meeting. Date: Tuesday, April 23, 2024.<\/p>","protected":false},"author":23,"featured_media":2613,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[201,96,97,85],"class_list":["post-4072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nyheter","tag-arsredvisning","tag-arsstamma","tag-kallelse","tag-leader-bergslagen"],"acf":[],"yoast_head":"\n\u00c5rsst\u00e4mma 2024 - Leader Bergslagen<\/title>\n<meta name=\"description\" content=\"Styrelsen i Leader Bergslagen kallar h\u00e4rmed alla medlemmar till \u00e5rliga f\u00f6reningsst\u00e4mman. 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