Kallelse till ordinarie föreningsstämma / Notice to annual meeting
KALLELSE TILL ORDINARIE FÖRENINGSSTÄMMA.
Notice to annual meeting.
Notice to annual meeting.
Härmed kallas medlemmarna i Brf. Sundby Park 1 till ordinarie föreningsstämma.
Members of Brf. Sundby Park1 are hereby summoned to the annual meeting.
Members of Brf. Sundby Park1 are hereby summoned to the annual meeting.
Tid /Time : 19:30 den 28 maj 2014
Plats /Place : Sundbyskolan, matsalen (lunch cafeteria)
Plats /Place : Sundbyskolan, matsalen (lunch cafeteria)
Mötet kommer att hållas på Svenska.
Meeting will be held in Swedish.
Meeting will be held in Swedish.
Styrelsen förväntar sig att respektive bostadsrättsinnehavare:
Members of the board of directors expect each owner of appartments/houses:
Members of the board of directors expect each owner of appartments/houses:
– deltar i stämman
to attend the meeting
–
tar sitt ansvar för att föreningen skall kunna upprätthålla en god boendemiljö och en god boendeekonomitakes his/her responsibility so that the housing cooperative shall be able to
maintain good living environment and economy for all members
maintain good living environment and economy for all members
Årsredovisningen skickas ut inom kort.
Annual report will be sent out shortly.
Kallelsen har idag skickats till medlemmarna.
Notice has today been sent to the members.
Notice has today been sent to the members.
Spånga 14 Maj 2014
Vänliga hälsningar
Kind regards
Kind regards
Styrelsen
Members of the board of directors
Members of the board of directors
Brf. Sundby Park 1
—
DAGORDNING (i enlighet med föreningens stadgar):
Agenda (according housing cooperative by-laws)
Agenda (according housing cooperative by-laws)
1) Upprättande av förteckning över närvarande medlemmar, ombud och biträden.
Preparation of record containing attending members, representatives and assistants.
Preparation of record containing attending members, representatives and assistants.
2) Val av ordförande för stämman.
Appointment of chairman of the meeting.
Appointment of chairman of the meeting.
3) Anmälan av ordförandens val av sekreterare.
Notice of chairmans selction of secretaries.
Notice of chairmans selction of secretaries.
4) Fastställande av dagordningen.
Approval of the agenda.
Approval of the agenda.
5) Val av två personer att jämte ordföranden justera protokollet.
Election of two persons besides chairman to approve the minutes.
Election of two persons besides chairman to approve the minutes.
6) Fråga om kallelse till stämman skett på behörigt sätt utifrån stadgarna.
Determination that the meeting has been duly convened.
Determination that the meeting has been duly convened.
7) Föredragning av styrelsens årsredovisning.
Submission of the annual accounts.
Submission of the annual accounts.
8) Föredragning av revisionsberättelsen.
Submission of the auditor’s report.
Submission of the auditor’s report.
9) Beslut om fastställande av resultaträkningen och balansräkningen.
Resolution regarding the adoption of the income statement and the balance sheet.
Resolution regarding the adoption of the income statement and the balance sheet.
10) Beslut i fråga om ansvarsfrihet för styrelsen som valdes på förra årsstämman.
Resolution regarding discharge of the members of the board of directors elected at last year’s meeting.
Resolution regarding discharge of the members of the board of directors elected at last year’s meeting.
11) Beslut om användande av uppkommen vinst enligt fastställd balansräkning.
Resolution regarding results in accordance with the adopted balance sheet.
Resolution regarding results in accordance with the adopted balance sheet.
12) Beslut om arvoden.
Determination of fees for members of the board of directors.
Determination of fees for members of the board of directors.
13) Val av styrelseledamöter och suppleanter.
Election of members of the board of directors and alternate members.
Election of members of the board of directors and alternate members.
14) Val av revisor och suppleant.
Election of auditor and alternate auditor.
Election of auditor and alternate auditor.
15) Val av valberedning.
Election of nomination committee.
Election of nomination committee.
16) Övriga frågor.
Other issues.
Other issues.
17) Avslutande av stämman.
Closing of the meeting.
Closing of the meeting.