Digitally at 16.00
Notice and documents and link via email to affected members as well as on the internal page for members. Do you, as a member, lack a password for the member page? Email verksamhetsledare@lokalutvecklingsverige.se
Agenda
Opening of the meeting.
Election of chairperson and secretary for the association meeting.
Election of two adjusters, also vote counters, for the association meeting.
List of attendees.
Establishment of voter roll.
Notification of matters of an informational nature will be addressed under the item ”other questions”.
Approval of the agenda.
Question about the valid announcement of the association meeting.
The board's annual report: a) activity report, b) financial report
The auditors' report.
Decision on the approval of the income statement and balance sheet.
Decision on discharge of the board.
Decision on membership fee and service fee.
Decision on remuneration for the board, auditors, and nomination committee.
Confirmation of number, and election of other board members.
Election of the association's chairperson.
Election of auditor and deputy auditor.
Election of members of the nomination committee, including the chairperson.
Consideration of matters submitted by the board to the annual meeting for decision.
Consideration of motions.
Other questions
Closing of the meeting.