{"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\/nl\/arsstamma-i-smalsparet-i-hultsfred-ab-2\/","title":{"rendered":"Jaarlijkse Algemene Vergadering in Smalsp\u00e5ret i Hultsfred AB"},"content":{"rendered":"

Oproep voor jaarlijkse algemene vergadering 2025-06-28<\/strong><\/p>\n\n\n\n


Voorstel voor de agenda:\u00a0<\/strong>Agenda van de algemene vergadering van 2025-06-28 om 13.00 uur.

1. opening van de vergadering
2. Verkiezing van de voorzitter van de algemene vergadering
3. het opstellen en goedkeuren van de stemlijst
4. Verkiezing van een of twee controleurs
5. Goedkeuring van de agenda
6. Onderzoek of de vergadering rechtsgeldig is bijeengeroepen
7. Presentatie van het jaarverslag en het controleverslag
8. Resolutie over - de vaststelling van de winst-en-verliesrekening en de balans
9. Besluit over de bestemming van het resultaat van de vennootschap volgens de vastgestelde balans
10. Resolutie over het verlenen van kwijting aan de leden van de Raad van Bestuur, plaatsvervangende leden en de algemeen directeur
11. Vaststelling van vergoedingen voor de Raad van Bestuur en accountants
12. a) Verkiezing van de Raad van Bestuur en, indien van toepassing, accountants en plaatsvervangend accountants
\u00a0 \u00a0 \u00a0 b) Verkiezing van de Benoemingscommissie
13. Andere zaken die aan de vergadering worden voorgelegd in overeenstemming met de Zweedse Vennootschappenwet (2005:551) of de Statuten. De vergadering vindt plaats op het station van Virserum vanaf 13.00 uur.

Om de documenten voor de vergadering te ontvangen, kunt u een e-mail sturen naar <\/em>info@smalsparet.com<\/em><\/a> of stuur een sms naar 070-206 23 98 en we sturen ze op voor de vergadering.<\/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 […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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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\/nl\/wp-json\/wp\/v2\/posts\/8913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/comments?post=8913"}],"version-history":[{"count":1,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts\/8913\/revisions"}],"predecessor-version":[{"id":8914,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts\/8913\/revisions\/8914"}],"wp:attachment":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/media?parent=8913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/categories?post=8913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/tags?post=8913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}