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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.

Save the Date: Annual General Meeting

Upcoming

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Save the Date: Annual General Meeting

  • Radisson Blu Waterfront Hotel Nils Ericsons Plan 4 111 64 Stockholm Sweden (map)

AmCham Sweden is pleased to invite you to our 2019 Annual General Meeting.

Date: May 21, 2019
Time: 15:00 - 18:00 - Registration begins at 14:30
Place: Radisson Blu Waterfront Hotel, Nils Ericsons Plan 4, Stockholm


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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