{"id":559,"date":"2022-06-07T22:26:26","date_gmt":"2022-06-07T20:26:26","guid":{"rendered":"https:\/\/www.alkit.se\/?page_id=559"},"modified":"2022-06-07T22:30:38","modified_gmt":"2022-06-07T20:30:38","slug":"arsstamma-alkit-communications-ab","status":"publish","type":"page","link":"https:\/\/www.alkit.se\/index.php\/arsstamma-alkit-communications-ab\/","title":{"rendered":"\u00c5rsst\u00e4mma Alkit Communications AB"},"content":{"rendered":"\n

Tid: 8 juni 2022 kl. 17:00.
Plats: Sallar\u00e4ngsbacken 2, M\u00f6lndal, alternativt Microsoft Teams<\/p>\n\n\n\n

Agenda\u00a0<\/p>\n\n\n\n

1. Val av ordf\u00f6rande p\u00e5 st\u00e4mman
2. Uppr\u00e4ttande av r\u00f6stl\u00e4ngd
3. Val av en eller tv\u00e5 justeringsm\u00e4n
4. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad
5. Godk\u00e4nnande av dagordningen
6. Framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse
7. Beslut om
– fastst\u00e4llande av \u00e5rsredovisningens resultat- och balansr\u00e4kning
– disposition av vinst eller f\u00f6rlust enligt den fastst\u00e4llda balansr\u00e4kningen
– ansvarsfrihet f\u00f6r styrelseledam\u00f6ter och den verkst\u00e4llande direkt\u00f6ren
8. Fastst\u00e4llande av arvoden till styrelsen och revisorn
9. Val av styrelse och revisor
10. \u00c4ndring av f\u00f6retagets s\u00e4te i bolagsordningen – F\u00f6rslaget fr\u00e5n styrelsen \u00e4r att s\u00e4tet \u00e4ndras till M\u00f6lndal<\/p>\n\n\n\n


<\/p>\n","protected":false},"excerpt":{"rendered":"

Tid: 8 juni 2022 kl. 17:00.Plats: Sallar\u00e4ngsbacken 2, M\u00f6lndal, alternativt Microsoft Teams Agenda\u00a0 1. Val av ordf\u00f6rande p\u00e5 st\u00e4mman2. Uppr\u00e4ttande av r\u00f6stl\u00e4ngd3. Val av en eller tv\u00e5 justeringsm\u00e4n4. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad5. Godk\u00e4nnande av dagordningen6. Framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse7. Beslut om – fastst\u00e4llande av \u00e5rsredovisningens resultat- och balansr\u00e4kning – disposition av […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\n\u00c5rsst\u00e4mma Alkit Communications AB - Alkit Communications<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.alkit.se\/index.php\/arsstamma-alkit-communications-ab\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma Alkit Communications AB - Alkit Communications\" \/>\n<meta property=\"og:description\" content=\"Tid: 8 juni 2022 kl. 17:00.Plats: Sallar\u00e4ngsbacken 2, M\u00f6lndal, alternativt Microsoft Teams Agenda\u00a0 1. Val av ordf\u00f6rande p\u00e5 st\u00e4mman2. Uppr\u00e4ttande av r\u00f6stl\u00e4ngd3. Val av en eller tv\u00e5 justeringsm\u00e4n4. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad5. Godk\u00e4nnande av dagordningen6. Framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse7. 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