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3 Jakobs torg
Stockholm, Stockholms län, 11152
Sweden

AmCham Sweden is the voice of American business in Sweden. We are champions of US - Swedish trade and investment and US commercial interests in Sweden and give members a networking platform, critical business information, and an amplified voice.

2016 AGM

2015 Annual Report (PDF)

AGENDA

The AGM shall transact the following matters:

(a) Elect a Chair for the meeting;
(b) Prepare and approve the voting list, and confirm that a quorum is present;
(c) Approve the agenda;
(d) Elect two persons to attest the minutes;
(e) Confirm that the General Meeting has been duly summoned;
(f) Consider the annual accounts and the auditor(s)’ report;
(g) Resolve:

i) whether to approve the profit and loss account and balance sheet;
ii) how AmCham’s profit or loss according to the approved balance sheet is to be appropriated; and
iii) whether the Directors of the Board of Directors and the Managing Director should be discharged from liability towards AmCham for the period covered by the accounts.

(h) Determine the number of Directors who are to be elected by the meeting;
(i) Elect the Board of Directors;
(j)  
When required, elect the Nominating Committee;
(k) When required, determine the number of auditors and deputy auditors; 
(l)  When required, determine the remuneration to the auditors;
(m) When required, elect the auditor(s) and deputy auditor(s); and
(n) Other matters which are permitted to be addressed by the meeting pursuant to these Bylaws.

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