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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.

Annual General Meeting

Upcoming

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Annual General Meeting

  • Hilton Stockholm Slussen 8 Guldgränd Stockholm, Stockholms län, 118 20 Sweden (map)

AmCham Sweden is pleased to invite you to our 2017 Annual General Meeting and Transatlantic Summit.

Date: May 11, 2017
Time: 15:00 - 18:00 - Registration begins at 14:30
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.

This year's summit will include a U.S. update from U.S. Chargé d’Affaires David E. Lindwall and will feature Christofer Fjellner, European Parliament MEP (Group of the European People's Party (Christian Democrats - Moderaterna), who will speak about the state of the transatlantic relationship at the outset of the Trump Administration.

David E. Lindwall 
Chargé d’Affaires of the United States to the Kingdom of Sweden

David Lindwall arrived in Stockholm in 2016 after serving for two years as Deputy Chief of Mission at the U.S. Embassy in Kabul, Afghanistan. In over 31 years in the U.S. Foreign Service, he has served in political and senior management positions in Latin America, Afghanistan, and Iraq.

Throughout his career, Mr. Lindwall has served in countries where promoting democracy and human rights are among the highest policy priorities of the United States.

Christofer Fjellner
Member of the European Parliament
 

As a member of Sweden's Moderate party (M), Christofer Fjellner has served as a Member of the European Parliament since 2004. In this capacity, Mr. Fjellner's areas of responsibility include: international trade, environment, public health and food safety, and budgeting.

Prior to his appointment to the European Parliament, Mr. Fjellner served as President of the Swedish Young Conservatives from 2002 to 2004.



Each Member with voting rights shall have one vote. This voting right may be transferred by a written proxy to another Member of AmCham entitled to vote at the AGM.


Annual General Meeting Agenda

1. Elect a Chair for the meeting
2. Prepare and approve the voting list, and confirm that a quorum is present
3. Approve the agenda
4. Elect two persons to attest the minutes
5. Confirm that the General Meeting has been duly summoned
6. Consider the annual accounts and the auditor(s)’ report
7. Resolve

a. whether to approve the profit and loss account and balance sheet
b. how AmCham’s profit or loss according to the approved balance sheet is to be appropriated
c. 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

8. Determine the number of Directors who are to be elected by the meeting
9. Elect the Board of Directors
10. When required, determine the number of auditors and deputy auditors
11. When required, determine the remuneration to the auditors
12. When required, elect the auditor(s) and deputy auditor(s)
13. Elect the members of the Nominating Committee
14. Other matters which are permitted to be addressed by the meeting pursuant to law or the Bylaws

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