The ordinary general meeting of the cooperative will be held on Thursday, 14 August 2025 at 19.00 at Neste Pedersöre, Hotellvägen 2, 68870 Edsevö.
Agenda
§1 Opening of the meeting
§2 Election of the chair and other officers of the meeting
§3 Confirmation of the legality of the meeting
§4 Election of the adjusters of the minutes
§5 Confirmation of the represented members
§6 Adoption of the financial statements
§7 Allocation of the annual profit
§8 Discharge from liability
§9 Remuneration of the board
§10 Election of board members
§11 Election of the auditor and deputy auditor
§12 Resolution to authorize the board to determine the joining fees
§13 Resolution on in which newspapers and by which other means notice of general meetings shall be published
§14 Closing of the meeting