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Annual Meeting 2020
September 28, 2020 @ 11:00 am - 12:00 pm
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
- Approval of the meeting agenda
- Election of a chairwoman for the meeting
- Election of a secretary for the meeting
- Election of two members to verify the minutes
- Establishment of the electoral register
- Establish that the meeting was duly notified
- Presentation of the annual report
- Adoption of the annual report
- Discharge of the Board from liability
- Election of Board members
- Appointment of an auditor/independent examiner
- Election of the nomination committee
- Board motions to be put to the AGM
- Motions from members
Closing of the Annual Meeting