Date: Tuesday, May 19, 2026
Location: Activity house1 in Agunnaryd (Fire station, Södergård 5, 341 77 Agunnaryd)
Schedule:
5:00 PM Tour and mingle
5:45 PM Info about the location & food
6:45 PM The association meeting begins
Annual meeting documents:
Activity report with annual financial statement 2025 (PDF)
Activity plan and budget 2026 (PDF)
Audit report (PDF)
Agenda
Opening of the meeting.
Election of chairperson and their appointment of minute-taker.
Election of two adjusters also serving as vote counters.
Establishment of voting list.
Question of whether the association meeting has been announced in due order.
Notification of matters to be addressed under the item ”other questions”
Approval of the agenda.
Consideration of the association's management report and
the association's balance sheet and income statement. Thereafter, decision on
handling of profit and loss.
Report from the auditors.
Decision on discharge of the board.
Information about the board's proposal for budget and
activity plan for the upcoming financial year.
Decision on membership fee for the upcoming financial year.
Decision on fees and compensations for the board and other
association officials.
Decision regarding the number of members on the board.
Election of board members.
Election of a board member to be the chairperson of the board
Election of a board member to be the vice chairperson of the board
Election of auditors
Election of the nomination committee and convener.
Consideration of propositions.
Consideration of motions.
Other questions.
The meeting is adjourned.