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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