{"id":5893,"date":"2025-02-19T13:34:08","date_gmt":"2025-02-19T13:34:08","guid":{"rendered":"https:\/\/leadergute.se\/?p=5893"},"modified":"2025-03-06T08:24:08","modified_gmt":"2025-03-06T08:24:08","slug":"leader-gute-kallar-till-foreningsstamma-2025","status":"publish","type":"post","link":"https:\/\/leadergute.se\/en\/leader-gute-kallar-till-foreningsstamma-2025\/","title":{"rendered":"Leader Gute calls for the association meeting 2025"},"content":{"rendered":"<p>Members of the non-profit association Leader Gute are called to the ordinary association meeting on Thursday, March 20. The meeting will be held physically.<br \/>\n<strong>Time:<\/strong> March 20, 2025, 6:00 PM \u2013 7:15 PM.<br \/>\n<strong>Location:<\/strong> Hotel Slitebaden in Slite.<\/p>\n<p>Please note that members who are legal entities need to appoint a representative with a written, dated power of attorney that is valid for the association meeting specified in the power of attorney. Members who are natural persons may not vote by proxy. Board members (also LAG) may not participate in voting, either as a proxy for a legal entity or as a natural person. (Leader Gute's statute \u00a712)<br \/>\nThe power of attorney must be received by Leader Gute's office no later than March 13. It is acceptable to email a scanned power of attorney to <a href=\"mailto:info@leadergute.se\">info@leadergute.se<\/a> provided that it is signed by an authorized signatory. It is also acceptable to leave the signed original in the association's mailbox at Gotland Green Center, Roma.<br \/>\nThe power of attorney form can be downloaded <a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/Fullmaktsblankett_ombud_foreningsstamma2025.pdf\">HERE<\/a><br \/>\nDuring the association meeting, Leader Gute's new three-year project \u201dYoung Vitality in Collaboration\u201d will be presented, which has been granted support of 5.3 million SEK from the Inheritance Fund.<br \/>\nLeader Gute will provide refreshments.<br \/>\nAll meeting documents will be available on March 6. See Proposal for Agenda below.<br \/>\n<strong>WELCOME!<\/strong><em><\/p>\n<p><strong>PROPOSAL FOR AGENDA AT THE ORDINARY ASSOCIATION MEETING 2025<\/strong><\/p>\n<p>The items in the list that are bold have documents available on our website no later than March 6. The bold items will then be clickable and linked to PDF documents.<br \/>\nOpening of the meeting.<br \/>\n2.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Election of meeting chair and meeting secretary.<\/a><\/strong><br \/>\nElection of two adjusters, also vote counters, to jointly with the meeting chair adjust the minutes of the meeting.<br \/>\nApproval of the voter list.<br \/>\n5.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/05-Forslag-till-foredragningslista-foreningsstamma-2025.pdf\">Approval of the agenda<\/a>.<\/strong><br \/>\nNotification of matters to be addressed under item 22 other questions.<br \/>\nQuestion about the valid announcement of the association meeting.<br \/>\n8.\t<strong>LAG board's activity report and other accounting documents for the past financial year:<\/strong><br \/>\n a.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/08a-Verksamhetsberattelse-och-verksamhetsplan.pdf\">Activity report and activity plan.<\/a><\/strong><br \/>\n b.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/08b.-Arsredovisning.pdf\">Annual report.<\/a><\/strong><br \/>\n9.\t<strong>Auditors' report:<\/strong><br \/>\n a.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/09a-Revisionsberattelse.pdf\">Audit report.<\/a><\/strong><br \/>\n b.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/09b-Styrelsens-uttalande-2025.pdf\">Board's statement.<\/a> <\/strong><br \/>\nApproval of the income statement and balance sheet for the past financial year.<br \/>\nQuestion of discharge for LAG board members for the past financial year.<br \/>\nDecision regarding the association's results.<br \/>\n13.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/13-Beslut-om-medlemsavgift-2025.pdf\">Decision on membership fees.<\/a><\/strong><br \/>\n14.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Decision on fees and compensations.<\/a><\/strong><br \/>\nQuestions referred by the LAG board.<br \/>\nConsideration of submitted motions.<br \/>\n17.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Decision on the number of members.<\/a><\/strong><br \/>\n18.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Election of members to the LAG board.<\/a> <\/strong><br \/>\n19.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Election of chair and vice chair of the LAG board.<\/a><\/strong><br \/>\n20.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/02_14_17-20_Valberedningens-forslag_25-ojusterat.pdf\">Election of auditors and substitutes for these.<\/a><\/strong><br \/>\n21.\t<strong><a href=\"https:\/\/leadergute.se\/wp-content\/uploads\/sites\/36\/2023\/01\/21-Val-av-valberedning-2025.pdf\">Election of the nomination committee and convener.<\/a><\/strong><br \/>\nOther questions.<br \/>\nPresentation of Leader Gute's new project \u201dYoung Vitality in Collaboration\u201d.<br \/>\nClosing of the meeting.<\/p>","protected":false},"excerpt":{"rendered":"<p>Leader Gute's association meeting 2025 will take place on March 20 from 18:00 to 19:15 at Hotell Slitebaden in Slite.<\/p>","protected":false},"author":9,"featured_media":1912,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-5893","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nyheter"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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