From helio at loureiro.eng.br Fri Apr 24 11:46:21 2020 From: helio at loureiro.eng.br (Helio Loureiro) Date: Fri, 24 Apr 2020 17:46:21 +0200 Subject: [Python-se] =?utf-8?b?S2FsbGVsc2UgdGlsbCDDpXJzbcO2dGUgZsO2ciBQ?= =?utf-8?q?ython_Sverige_2020_-_Notice_of_annual_meeting_for_Python?= =?utf-8?q?_Sweden?= Message-ID: Kallelse till ?rsm?te f?r Python Sverige 2020 Ett extra ?rsm?te f?r att fastst?lla f?rra ?rets ekonomiska rapport kommer att h?llas i online den 28:e maj klockan 17:00. Agenda ?terfinns sist i detta mail. Evenemanget kommer att vara online och vi kan ha tills 20 platser att delta. Om du ?r intresserad, fyll i din information h?r: https://forms.gle/zxkwrpTWABTz5uG49 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 2020 An yearly meeting to finalize the financial reports for 2020 will be held online on the 28th of May, 17:00. Agenda can be found at the end of this email. Event will be online and we can have until 20 spots to attend. If you're interested, please fill your information here: https://forms.gle/zxkwrpTWABTz5uG49 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: