Due to a previously received motion where the participants at the Annual General Meeting requested to call an Extraordinary General Meeting to address the motion, you as a shareholder in Smalsp\u00e5ret i Hultsfred AB are now called to an Extraordinary General Meeting.<\/p>\n
Proposal for the agenda:<\/strong> The motion in its entirety:<\/strong> the benefit. Instead, the SH could, for example, appoint two lay auditors. Med anledning av en tidigare inkommen motion da\u0308r deltagarna pa\u030a den ordinarie a\u030arssta\u0308mman yrkade pa\u030a att kalla till en extrasta\u0308mma, fo\u0308r att ta upp motionen, sa\u030a kallas du som aktiea\u0308gare i Smalspa\u030aret i Hultsfred AB nu till en extrasta\u0308mma. Fo\u0308rslag till dagordning: Dagordning vid sta\u0308man 2019-12-27 kl 16 i Virserums station. \u00a7 1. Sta\u0308mmans o\u0308ppnande 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anledning av en tidigare inkommen motion da\u0308r deltagarna pa\u030a den ordinarie a\u030arssta\u0308mman yrkade pa\u030a att kalla till en extrasta\u0308mma, fo\u0308r att ta upp motionen, sa\u030a kallas du som aktiea\u0308gare i Smalspa\u030aret i Hultsfred AB nu till en extrasta\u0308mma. Fo\u0308rslag till dagordning: Dagordning vid sta\u0308man 2019-12-27 kl 16 i Virserums station. \u00a7 1. Sta\u0308mmans o\u0308ppnande…","_links":{"self":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts\/2299","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/comments?post=2299"}],"version-history":[{"count":0,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts\/2299\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/media\/592"}],"wp:attachment":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/media?parent=2299"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/categories?post=2299"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/tags?post=2299"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nAgenda for the meeting on 27 December 2019 at 16.00 in Virserum station.
\n\u00a7 1. Opening of the meeting
\n\u00a7 Election of chairman of the meeting and election of secretary
\n\u00a7 Drawing up and approval of the voting list
\n\u00a7 Election of one or two scrutineers
\n\u00a7 Adoption of the agenda
\n\u00a7 Examination of whether the meeting has been duly convened \u00a7 7 Motion as below
\n\u00a7 8. Closure of the meeting<\/p>\n
\nMotion to the Annual General Meeting of Smalsp\u00e5ret i Hultsfred AB 2019
\nToday, SH's articles of association stipulate in \u00a7 6 \"For the audit of the company's annual report and accounts and the administration of the board of directors, an approved or authorised auditor and a deputy auditor are appointed at the annual general meeting for the period until the end of the annual general meeting held during the fourth financial year after the election of the auditor.\"
\nIt is not now a requirement that all limited companies must have an authorised or approved auditor if they meet certain criteria (the criteria for not having one are stated on the Swedish Companies Registration Office's website). For SH, having an authorised or approved auditor means an annual cost of approximately SEK 25,000, which we do not believe is proportionate to<\/p>\n
\nIn view of the above, we propose:
\n- That the Board of Directors be instructed to review and submit proposals on how the audit of the company's annual report and accounts, as well as the Board of Directors' administration, can take place without an approved or authorised auditor.
\n- That the Board of Directors convenes an extraordinary general meeting within 6 months to decide on new articles of association.
\nVirserum 2019-06-16<\/em>
\nVirserums hostel AB<\/strong><\/p>","protected":false},"excerpt":{"rendered":"