From helio at loureiro.eng.br Tue Apr 2 07:30:55 2019 From: helio at loureiro.eng.br (Helio Loureiro) Date: Tue, 2 Apr 2019 13:30:55 +0200 Subject: [Python-se] =?utf-8?b?S2FsbGVsc2UgdGlsbCDDpXJzbcO2dGUgZsO2ciBQ?= =?utf-8?q?ython_Sverige_2019_-_Notice_of_annual_meeting_for_Python?= =?utf-8?q?_Sweden_2019?= Message-ID: Message follows in English Kallelse till ?rsm?te f?r Python Sverige 2019 Ett extra ?rsm?te f?r att fastst?lla f?rra ?rets ekonomiska rapport kommer att h?llas i online den 8:e maj klockan 18:00, Ericsson, Torshamnsgatan 21, Kista, room Jacobaeus . Agenda ?terfinns sist i detta mail. F?reningens stadgar och tidigare protokoll kan hittas p? github.com/python-sverige En l?nk till online m?tet kommer att skickas ut senare. V?lkommna! Agenda f?r ?rsm?tet: 1 Val av m?tesordf?rande 2 Val av m?tessekreterare 3 Val av tv? personer att j?mte m?tesordf?randen justera ?rsm?tets protokoll 4 Fastst?llande av f?redragningslistan 5 Fastst?llande av r?stl?ngd 6 Godk?nnande av kallelse 7 Styrelsens ekonomiska ber?ttelse ?ver det senaste ?ret 8 Revisorernas ber?ttelse 9 Fr?ga om fastst?llande av balansr?kning samt disposition av ?rets resultat 10 Fr?ga om ansvarsfrihet f?r styrelsens ledam?ter 11 M?tets avslutande Helio Loureiro Board member, Python Sverige ------ Notice of annual meeting for Python Sweden 2019 An yearly meeting to finalize the financial reports for 2018 will be held online on the 8th of May, 18:00, at Ericsson, Torshamnsgatan 21, Kista, room Jacobaeus . Agenda can be found at the end of this email. Bylaws and earlier protocols can be found at github.com/python-sverige A link to the online meeting will be sent out later. Welcome! Agenda for the annual meeting: 1 Election of chairman of the meeting 2 Election of meeting secretary 3 Election of two people to adjust the annual meeting together with the chairman of the meeting protocol 4 Setting the agenda 5 Determination of voting list 6 Approval of summons 7 The Board's financial report over the past year 8 The accountants' information 9 Question about fixing the balance sheet and disposition of the year results 10 Question on discharge from the board of directors 11 End of meeting Helio Loureiro Board member, Python Sverige -------------- next part -------------- An HTML attachment was scrubbed... URL: