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Annual Meeting 2020

September 28, 2020 @ 11:00 am - 12:00 pm

Dear members,

It is time for KvinnoKapital’s first Annual Meeting. Please join us in person or virtually for this important event in the organisation’s year!

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.

All the documents are available here.

The proposed agenda is as follows:

Opening of the Annual Meeting

  1. Approval of the 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. Discharge of the Board from liability
  10. Election of Board members
  11. Appointment of an auditor/independent examiner
  12. Election of the nomination committee
  13. Board motions to be put to the AGM
  14. Motions from members

Closing of the Annual Meeting

Details

Date:
September 28, 2020
Time:
11:00 am - 12:00 pm
Event Category:

Venue

Länsförsäkringar
Tegeluddsvägen 11
Stockholm, Sweden
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