This year's AGM - June 2
The association will have an annual general meeting on June 2 at 18.30 pm Scoutstugan on Stockbyvägen 10 in Stocksund.
You who are a member of BRF Sjukhuset 3 are welcome to participate and influence. During the meeting, a new board will be elected, the annual report will be reviewed and any motions can be taken up.
The annual report and other documents can be read at www.nabo.se. Log in with your BankID. No hard copies will be distributed. After the meeting, the annual report will be published here on the website.
You who do not want or can not participate can cast a vote via a representative. Notice is posted on the notice board in all gates.
Proposed agenda
- Opening of the meeting
- Election of chairman of the meeting
- Notification of the chairman's election of minutes
- Approval of the agenda
- Election of two adjusters and tellers
- Ask if the meeting has been announced in accordance with the articles of association
- Determination of the electoral roll
- Presentation of the Board's annual report
- Presentation of the auditor's report
- Adoption of income statement and balance sheet
- Question about discharge of liability for board members
- Decision on disposition of results
- Decisions on fees to board members and auditors
- Election of board members and deputies
- Election of auditors and deputy auditors
- Election of nomination committee
- Issues referred by the board to the meeting and motion notified by an association member.
- Closing of the meeting
After the end of the meeting, it will be possible to ask questions to the board about, for example, a change of staff or something else that is of general interest.