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DTSTART;TZID=Europe/Stockholm:20260921T120000
DTEND;TZID=Europe/Stockholm:20260921T130000
DTSTAMP:20260828T144105Z
CREATED:20260828T134536Z
LAST-MODIFIED:20260828T144105Z
UID:6560-1789992000-1789995600@www.kvinnokapital.com
SUMMARY:Annual General Meeting 2026
DESCRIPTION:INVITATION to attend the 2026 Annual General Meeting\nDate: 21 September 2026\nTime: 12.00\nPlace: Nordkinn\nAddress: Hamngatan 11\, 3tr\, Stockholm 111 47 Sweden\nMembers can send proposals to info@kvinnokapital.com until 14 of September 2026.\nYou will be able to participate in person or virtually by using TEAMS. \nAgenda\n1. Approval of meeting agenda\n2. Election of a Chairwoman for the Meeting\n3. Election of a Secretary for the Meeting\n4. Election of two members to verify the minutes\n5. Establishment of the Electoral Register\n6. Establish that the Meeting was duly Notified\n7. Presentation of the Annual Report\n8. Adoption of the Annual Report\n9. Auditor’s Report & Discharge of Board from liability\n10. Election of Board Members\n11. Appointment of an Auditor/Independent Examiner\n12. Election of a Nomination Committee\n13. Board Motions to be put to the AGM\n14. Motions from Members \nThe documents related to the meeting will be available here: \nInvitation to 2026 Annual General Meeting\nNomCom Proposal to AGM 2026\nAnnual Report 2026 \nWhether 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. \nRSVP: Please note that you should register no later than on 16 September at 23:55. \nWarm welcome\,\nKvinnoKapital Board
URL:https://www.kvinnokapital.com/event/annual-general-meeting-2026/
LOCATION:Nordkinn\, Hamngatan 11\, Stockholm\, 11147\, Sweden
CATEGORIES:Annual Meeting
ATTACH;FMTTYPE=image/jpeg:https://www.kvinnokapital.com/wp-content/uploads/2020/09/gavel-3577254_1920-e1630940912757.jpg
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