Notice of Annual General Meeting 2025
Brf Kryddfabriken
Date: Monday, May 12 at 7:00 PM
Location: Conference room on the 3rd floor, Norra Vallgatan 20. The green building at the back of St. Gertrud – entrance from Norra Vallgatan by the canal.
AGENDA
§1. Election of chairperson for the meeting
§2. Notification of the chairperson’s choice of minute-taker
§3. Preparation of the list of attending members and any proxies
§4. Approval of the agenda
§5. Election of two persons to co-sign the minutes with the chairperson, and election of vote counters
§6. Confirmation that the meeting was duly convened
§7. Annual report
§8. Auditor’s report
§9. Resolution to adopt the income statement and balance sheet
§10. Resolution regarding the association’s result according to the adopted balance sheet
§11. Resolution on discharge from liability for the board
§12. Question of remuneration to the board and auditors
§13. Election of board members and deputies
§14. Election of auditor
§15. Election of nomination committee
§16. Consideration of motions submitted by members
§17. Meeting adjournment
§18. Social gathering and Q&A session. The board will be present.
Please RSVP by emailing styrelsen@brfkryddfabriken.se no later than May 9.
Warm welcome!