Spring meeting 2019

Now it's time for Uppsala Systemvetares' Spring General Meeting 2019. During the meeting, we will, among other things, review the previous board's annual report and the financial results for the 2018 financial year.

The agenda for the meeting is as follows:

1. Opening of the meeting
2. Approval of agenda
3. Election of meeting chairperson
4. Election of meeting secretary
5. Election of two scrutineers, also tellers of votes
6. Review of the previous board's annual report
7. Review of financial report for the year 2018
8. Review of audit report
9. Decision on the adoption of the profit and loss account and balance sheet
10. Decision on profit allocation
11. Decision on discharge from liability
12. Election of auditor
13. Questions referred to the meeting by the board of directors and matters reported by association members in accordance with Chapter 5, Section 8
14. Closing of the meeting

Attachments:
Motion 1, ”A more sustainable Uppsala System Scientist”