INVITATION

to attend the 2021 Annual General Meeting

Agenda

1. Approval of meeting agenda
2. Election of a Chairwoman for the Meeting
3. Election of a Secretary for the Meeting
4. Election of two members to verify the minutes
5. Establishment of the Electoral Register
6. Establish that the Meeting was duly Notified
7. Presentation of the Annual Report
8. Adoption of the Annual Report
9. Auditor’s Report & Discharge of Board from liability
10. Election of Board Members
11. Appointment of an Auditor/Independent Examiner
12. Election of a Nomination Committee
13. Board Motions to be put to the AGM
14. Motions from Members

The documents relative to the meeting are available here.

Please note that for safety purposes, the number of in-person seats is limited. Whether you are planning to attend in person or virutally, you need to register for the event in order for us to be able to establish the electoral roster.

Warm welcome 

Kvinnokapital Board