Indian Election Review & Annual Meeting of
Sweden-India Business Council June 13

This is a notice to attend the Annual Meeting of the Sweden-India Business Council followed by
an Indian Election review

We are very glad to have  Mr Gautam Bhattacharyya, Sweden’s Deputy Head of Mission, Embassy of Sweden, New Delhi, and our own Senior Executive Advisor,  Mr Harald Sandberg (Amb Retd.)
discussing the Indian election results.

 

When: June 13, between 12.00. 13.30

Annual Meeting:  12.00-12.30 (including lunch wrap)

Election review:  12.30 – 13.30

 

Annual meeting agenda:

Kallelse till årsstämma i Sweden-India Business Council den 13 juni 2018.

Notice to attend the Annual General Meeting of the Sweden-Indian Business Council on13 June, 2019.

Plats/Venue: Teknikföretagen, Storgatan 5, Stockholm

Tidpunkt/Time: 12.30 – 13.00 including a lunch wrap

 

Förslag till dagordning/ Proposed Agenda

1.           Val av ordförande på stämman

               Election of Chairman of the Meeting

 

2.           Upprättande och godkännande av röstlängd

               Preparation and approval of the voting list

3.           Val av en eller två justeringsmän och en protokollförare

               Election of one or two people to verify the minutes and one person to hold the minutes.

 

4.           Prövning av om stämman blivit behörigen sammankallad

               Determination of whether the Meeting has been duly convened 

 

5.           Framläggande av årsredovisning och revisionsberättelse

               Presentation of the Annual Report and the Auditor’s Report

6.           Beslut om

               Resolution regarding

               (a.)                          fastställelse av resultaträkningen och balansräkningen

                                               adoption of the profit and loss statement and the Balance Sheet

 

(b.)                          disposition beträffande föreningens vinst eller förlust enligt den fastställda  balansräkningen

                                               disposition of the association´s profit or loss according to the adopted Balance Sheet

 

               (c.)                          ansvarsfrihet åt styrelseledamöter och generalsekreteraren

                                               discharge from liability of the members of the Board of Directors and the                                                                                 Secretary General

 

7.           Fastställande av antalet styrelseledamöter samt fastställande av arvoden till styrelsen och                  revisorerna

               Determination of the number of members of the Board of Directors and determination of the

               remuneration to be paid to the members of the Board of Directors and Auditors

 

8.           Val av styrelseledamöter och revisorer

               Election of members of the Board of Directors and Auditors

 

9.           Behandling av annat ärende som angivits i kallelsen.

               Other matters that have been pre-notified in the Notice to Attend the General Meeting

 

10.         Stämmans avslutande

               Closing of the Meeting

REGISTER HERE