{"id":5370,"date":"2025-03-20T14:59:56","date_gmt":"2025-03-20T14:59:56","guid":{"rendered":"https:\/\/leaderbergslagen.eu\/?p=5370"},"modified":"2025-04-20T05:47:09","modified_gmt":"2025-04-20T05:47:09","slug":"arsstamma-2025","status":"publish","type":"post","link":"https:\/\/leaderbergslagen.eu\/en\/arsstamma-2025\/","title":{"rendered":"\u00c5rsst\u00e4mma 2025"},"content":{"rendered":"

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

Underlagen finns om du scrollar ner i inl\u00e4gget.<\/h2>\n

Tisdag 8 april.<\/p>\n

Coffee break at 2:30-3:30 p.m.<\/p>\n

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

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

Pre-register for participation at petra@leaderbergslagen.eu<\/a>.<\/p>\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 with you to the Annual General Meeting, completed: power of attorney (word file will be downloaded when you click on the link)<\/a><\/span><\/strong>. Email form to petra@leaderbergslagen.eu<\/a>.<\/p>\n

Dagordning ordinarie f\u00f6reningsst\u00e4mma \u00e5r 2025 i Leader Bergslagen<\/h1>\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

Nomination Committee<\/h1>\n

Contact information for the nomination committee is available. in the board tab<\/a><\/strong>. Convener is Helen Fahlin, County Council V\u00e4stmanland (All Sweden shall live).<\/p>\n

Background to the meeting<\/h1>\n

\u00c5rsrapporten 2024 https:\/\/leaderbergslagen.eu\/wp-content\/uploads\/sites\/39\/2025\/01\/Arsredovisning-Leader-Bergslagen-2024.pdf\u00a0<\/a><\/strong><\/p>\n

Revisionsber\u00e4ttelse:\u00a0https:\/\/leaderbergslagen.eu\/wp-content\/uploads\/sites\/39\/2025\/03\/Revisionsberattelse-Leader-Bergslagen-2024-signerad.pdf<\/a><\/strong><\/p>\n

Link to statutes<\/a>.<\/p>\n

Valberedningens f\u00f6rslag till styrelse 2025<\/h2>\n\n\n\n\n\n\n\n\n
Val<\/strong><\/td>\nName<\/strong><\/td>\n\u00a0Sector<\/strong><\/td>\n\u00a0Organization<\/strong><\/td>\n\u00a0Municipality<\/strong><\/td>\n\u00a0<\/strong><\/td>\n<\/tr>\n
re-election 2 years<\/td>\nLars Lindblom, ordf\u00f6rande<\/td>\nPrivate sector<\/td>\nAB Samarkand 2015<\/td>\nLudvika<\/td>\nordinary<\/td>\n<\/tr>\n
re-election 2 years<\/td>\nInge Larsson<\/td>\nPublic sector<\/td>\nVirsbo konsthall<\/td>\nSura hammers<\/td>\nordinary<\/td>\n<\/tr>\n
re-election 2 years<\/td>\nTorsten Helgesson<\/td>\nNon-profit sector<\/td>\nEngelsbergbygden interest association<\/td>\nFagersta<\/td>\nordinary<\/td>\n<\/tr>\n
re-election 2 years<\/td>\nMatilda Kilstrom<\/td>\nPublic sector<\/td>\nmunicipal politician<\/td>\nSmithybacken<\/td>\nsubstitute<\/td>\n<\/tr>\n
new election 2 years<\/td>\nTobias Nygren<\/td>\nPrivate sector<\/td>\negenf\u00f6retagare med erfarenhet fr\u00e5n Leader i Bohusl\u00e4n<\/td>\nHallefors<\/td>\nsubstitute<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n
Kvarst\u00e5r<\/strong><\/td>\nName<\/strong><\/td>\nSector<\/strong><\/td>\nOrganization<\/strong><\/td>\nMunicipality<\/strong><\/td>\n\u00a0<\/strong><\/td>\n<\/tr>\n
remains 1 year<\/td>\nUlla-Britt Norgren, vice ordf\u00f6rande<\/td>\nPrivate sector<\/td>\nF\u00f6retagarna Bergslagen<\/td>\nLindesberg<\/td>\nordinary<\/td>\n<\/tr>\n
remains 1 year<\/td>\nTomas Lanner<\/td>\nPrivate sector<\/td>\nBagg\u00e5 skola B&B caf\u00e9<\/td>\nSkinnskatteberg<\/td>\nordinary<\/td>\n<\/tr>\n
remains 1 year<\/td>\nSten Nordstr\u00f6m<\/td>\nNon-profit sector<\/td>\nEngelsberg Norbergs J\u00e4rnv\u00e4gsf\u00f6rening<\/td>\nNorberg<\/td>\nordinary<\/td>\n<\/tr>\n
remains 1 year<\/td>\nNatalie Str\u00f6m<\/td>\nPublic sector<\/td>\nmunicipal councilor<\/td>\nLjusnarsberg<\/td>\nordinary<\/td>\n<\/tr>\n
remains 1 year<\/td>\nMariana Flodman<\/td>\nNon-profit sector<\/td>\nJ\u00e4rnbo\u00e5s Community Center Association<\/td>\nNora<\/td>\nsubstitute<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Revisorer 2025<\/strong><\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
omval 1 \u00e5r<\/td>\nPirjo Nilsson<\/td>\n<\/td>\npension\u00e4r, tidigare styrelseledamot<\/td>\nLjusnarsberg<\/td>\nordinary<\/td>\n<\/tr>\n
omval 1 \u00e5r<\/td>\nBj\u00f6rn Johansson<\/td>\n<\/td>\nf\u00f6retagare, Masm\u00e4starg\u00e5rden AB<\/td>\nLindesberg<\/td>\nsubstitute<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

\"fika<\/p>","protected":false},"excerpt":{"rendered":"

Styrelsen i Leader Bergslagen kallar h\u00e4rmed alla medlemmar till \u00e5rliga f\u00f6reningsst\u00e4mman. 8 april 2025.<\/p>","protected":false},"author":23,"featured_media":4425,"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-5370","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 2025 - Leader Bergslagen<\/title>\n<meta name=\"description\" content=\"Styrelsen i Leader Bergslagen kallar h\u00e4rmed alla medlemmar till \u00e5rliga f\u00f6reningsst\u00e4mman. 8 april 2025.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leaderbergslagen.eu\/en\/arsstamma-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2025 - 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