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AmCham Sweden is pleased to announce the date for our Annual General Meeting, which will be held at Hilton Stockholm Slussen.
Date: May 11, 2017
Time: 14:40 - 18:00
Place: Hilton Stockholm Slussen, 8 Guldgränd, Stockholm
In keeping with tradition, the focus will be on transatlantic trade and investment between Sweden and the United States.
More details to follow.
Annual General Meeting Agenda
(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
(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
(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, determine the number of auditors and deputy auditors
(k) When required, determine the remuneration to the auditors
(l) When required, elect the auditor(s) and deputy auditor(s)
(m) Elect the members of the Nominating Committee
(n) Other matters which are permitted to be addressed by the meeting pursuant to law or these Bylaws
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California Wine Institute, Oregon Wine Board and Washington State Wine will present a tasting in Stockholm on March 15 featuring wines from the West Coast of the United States.
You are cordially invited to join us at "The World Starts in Malmö". Don’t miss this opportunity to meet with seven Chambers of Commerce from different countries on March 15 at the newly opened United Spaces offices in Malmö.
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On the evening of Sunday, February 5th (and into the early morning of February 6th), members of the American Chamber of Commerce in Sweden, The American Club of Sweden, Gridiron Club Sweden and guests are invited to watch Super Bowl LI at the Hard Rock Café in Stockholm. In addition to the game itself, a buffet will be served, and trivia contests will be held that provide everyone with a chance to win.
Leif Pagrotsky, Consul General of Sweden in New York (via video uplink)
Ginna Lindberg, Head of Foreign News, Sveriges Radio
Anna Stellinger, Director-General, The National Board of Trade (Kommerskollegium)
Moderator: Gunnar Sonesson, Founding Partner, Diplomat Communications
Beverages sponsored by:
In cooperation with the Overseas Security Advisory Council (OSAC) Country Council for Sweden, AmCham Sweden invites you to a seminar on cyber threat analysis.
‘Tis the Season to Celebrate!
The American Chamber of Commerce in Sweden will be holding an Extraordinary General Meeting (EGM) to address proposed amendments to our Bylaws immediately prior to the Annual Christmas Mingle.
By invitation only
“A great opportunity to meet with clients and colleagues in the same industry, as well as listen to hot topics in the market. All in one day!”
S Aldergren, Danske Bank
More information coming shortly.
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The American Chamber of Commerce in Sweden is a networking partner to The Sweden-U.S.