Notice to the Annual General Meeting of Fårö Utveckling AB (svb)
Place: Bergman Center, Fårö
Time: Saturday 15/6 at 17.00 at the Bergman center collection at the back to look at the new windows
The meeting itself starts at 17.30
We offer light refreshments, so it would be good to register
Agenda
- The annual general meeting opens
- Election of chairman and secretary at the meeting
- Establishment and approval of voter register
- Selection of an adjuster
- Examination of whether the meeting has been duly convened
- Approval of Agenda
- Presentation of annual report and audit report
- Decision
- on determining the income statement and balance sheet
- on dispositions regarding the company's profit or loss according to the established balance sheet
- on discharge of liability for board members
- Determination of board and audit fees
- Determining the number of board members and deputies
- Election of board and auditor
Other matter that arrives at the meeting according to the Swedish Companies Act or the Articles of Association, item to be taken up is from the previous meeting
The board proposed an amendment to the articles of association to introduce an item on the election committee. The board believes that it is necessary to get help in finding proposals for members. The meeting approved this. As this involves an amendment to the articles of association, the matter will be taken up at this annual general meeting. If there is a yes to the bylaw amendment to appoint an election committee, it will be done under this item
12. The annual general meeting ends
Warm welcome!
Please register as we offer simpler meals
Frans Brozén – frans@brozen.se
