{"id":8913,"date":"2025-06-10T20:41:00","date_gmt":"2025-06-10T20:41:00","guid":{"rendered":"https:\/\/smalsparet.com\/?p=8913"},"modified":"2025-06-15T08:43:31","modified_gmt":"2025-06-15T08:43:31","slug":"arsstamma-i-smalsparet-i-hultsfred-ab-2","status":"publish","type":"post","link":"https:\/\/smalsparet.com\/en\/arsstamma-i-smalsparet-i-hultsfred-ab-2\/","title":{"rendered":"Annual General Meeting in Smalsp\u00e5ret i Hultsfred AB"},"content":{"rendered":"

Notice of Annual General Meeting 2025-06-28<\/strong><\/p>\n\n\n\n


Proposal for the agenda:\u00a0<\/strong>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
\u00a0 \u00a0 \u00a0 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 <\/em>info@smalsparet.com<\/em><\/a> or send a text message to 070-206 23 98 and we will send them out before the meeting.<\/em>
<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

Kallelse till \u00e5rsst\u00e4mma 2025-06-28 F\u00f6rslag till dagordning:\u00a0Dagordning vid st\u00e4man 2025-06-28 kl 13.00. 1. St\u00e4mmans \u00f6ppnande2. Val av ordf\u00f6rande vid st\u00e4mman3. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd4. Val av en eller tv\u00e5 justeringsm\u00e4n5. Godk\u00e4nnande av dagordning6. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad7. Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen8. Beslut om – fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut 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till \u00e5rsst\u00e4mma 2025-06-28 F\u00f6rslag till dagordning:\u00a0Dagordning vid st\u00e4man 2025-06-28 kl 13.00. 1. St\u00e4mmans \u00f6ppnande2. Val av ordf\u00f6rande vid st\u00e4mman3. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd4. Val av en eller tv\u00e5 justeringsm\u00e4n5. Godk\u00e4nnande av dagordning6. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad7. Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen8. Beslut om – fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut…","_links":{"self":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts\/8913","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=8913"}],"version-history":[{"count":1,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts\/8913\/revisions"}],"predecessor-version":[{"id":8914,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/posts\/8913\/revisions\/8914"}],"wp:attachment":[{"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/media?parent=8913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/categories?post=8913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smalsparet.com\/en\/wp-json\/wp\/v2\/tags?post=8913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}