Notice of annual meeting of Gränna Näringslivsförening Time: Monday, March 10, 2014, kl. 18:30 Place: Smålandsgården, Örserum.

1. Election of the chairman of the annual meeting

2. Announcement of the Board’s choice of secretary for the annual meeting

3. Election of a person to verify the minutes

4. Whether the notice of the annual meeting has been duly issued.

5. adoption of the agenda for the annual meeting

6. Annual report of the Management Board

7. Auditors’ report

8. adoption of the income statement and balance sheet

9. decision on the discharge of the Board of Directors

10. Question on the remuneration of the Board of Directors

11. Determination of annual fees

12. The Board’s proposal for the operating plan and budget

13. determination of the number of members and alternates of the Board of Directors

14. Election of the Chair of the Management Board

15. Election of other Board members and alternates

16. Election of two auditors and one alternate auditor

17. Election of the Nomination Committee

18. Other business

19. Other issues

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