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Annual General Meeting 2024

September 19 @ 12:00 pm

Invitation to attend the 2024 Annual General Meeting

Date: 19 September 2024
Time: 12.00
Place: CB Fonder
Address: Strandvägen 5b, 4tr – 111 43 Stockholm

Please save the date for now. The registrations will open a few weeks prior to the event. You will be able 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 related to the meeting will be available here:

Agenda
Annual Report 2024
Audit Report
Proposal from the Nomination Committee

Whether you are planning to attend in person or virtually, you will 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 12 September at 23:55.

Warm welcome,

KvinnoKapital Board

Details

Date:
September 19
Time:
12:00 pm
Event Category:

Venue

CB Fonder
Strandvägen 5B
Stockholm, 11451
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