INVITATION

to attend the 2023 Annual General Meeting

Date: 20 September 2023
Time: 12.00
Place: KG10
Address: Kungsgatan 8, 2tr – 111 43 Stockholm

Please register and let us know whether you would like to participate in person or virtually by using TEAMS.

For those attending the meeting in person, you are welcome to bring your own lunch and stay after the meeting to catch up!

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:

Agenda
Annual Report 2023
Audit Report
Proposal from the Nomination Committee

Whether you are planning to attend in person or virtually, you need to register for the event in order for us to be able to establish the electoral roster.

RSVP: Please note that you should register no later than on 18 September at 23:55.

Warm welcome 

Kvinnokapital Board