Notice of Annual General Meeting 2025-06-28
Proposal for the agenda: Agenda of the general meeting of 2025-06-28 at 13.00. 1. opening of the meeting 2. Election of the Chairman of the General Meeting 3. drawing up and approval of the voting list 4. Election of one or two scrutineers 5. Approval of the agenda 6. Examination of whether the meeting has been duly convened 7. Presentation of the annual report and the audit report 8. Resolution on - adoption of the income statement and balance sheet 9. Resolution on the appropriation of the company's profit or loss according to the adopted balance sheet 10. Resolution on discharge from liability for the members of the Board of Directors, deputy members and the Managing Director 11. Determination of fees for the Board of Directors and auditors 12. a) Election of the Board of Directors and, where applicable, auditors and deputy auditors b) Election of the Nomination Committee 13. other business to be brought before the meeting in accordance with the Swedish Companies Act (2005:551) or the Articles of Association. the meeting will take place at Virserum station starting at 13.00. To receive the documents for the meeting, please email [email protected] or send a text message to 070-206 23 98 and we will send them out before the meeting. |