Extraordinary general meeting – by-election for a deputy member of the board

On Thursday 27 August, Diversity Charter Sweden will hold an extraordinary general meeting to hold a by-election for a deputy member of the Diversity Charter Sweden board

Agenda for the extraordinary general meeting 2026

1. Opening of the meeting
2. Election of the chairperson for the meeting
3. Election of a secretary for the meeting
4. Adoption of the voting list for the meeting
5. Election of persons to verify the minutes
6. Selection of vote counters
7. Question as to whether the meeting has been duly convened in accordance with the Articles of Association
8. Adoption of the agenda
9. Amendment to the Articles of Association – second resolution – ANNEX 1
10. By-election for a deputy – ANNEX 2
11. Other issues
12. Closing of the meeting

Register for the members’ meeting here