FUF's annual meeting 2019

Date and time: 20 Mar, 18: 00-20: 00
Location: FUF's office, Ehrensvärdsgatan 4, Stockholm

FUF is a member organization and the annual meeting is its highest decision-making body. All FUF members have the right to vote on the organization's development and future during the annual meeting. Exercises must be received by FUF no later than 6 March. Exercises are sent by e-mail to fuf@fuf.se or by post to: Föreningen för Utvecklingsfrågor, Ehrensvärdsgatan 4, 112 35 Stockholm.

All annual meeting documents will be available on our website no later than one week before the annual meeting.

Sign up by clicking the sign up button, or email fuf@fuf.se.

Welcome!

Agenda

  1. Election of chairman of the meeting
  2. Approval of the agenda
  3. Election of secretary for the meeting
  4. Choice of two adjusters
  5. Ask about the meeting's authorized announcement
  6. The Board's annual report for 2018 and the business plan for 2019
  7. The Board's financial report
  8. Auditor's report
  9. The issue of discharge from liability for the board
  10. Exercises
  11. Election of board
  12. Election of two auditors and deputy auditors
  13. Appointment of nomination committee
  14. Determination of membership fee and other fees
  15. Proposal for amendment of the articles of association
  16. Other matters

Documents

Business Report 2018

Business plan 2019

Economic report 2018

Annual accounts and auditor's report 2018

Internal audit report FUF 2018

Budget 2019

Proposal to amend the articles of association

The Nomination Committee's proposal 2019

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