General Meetings

General Meetings

The Annual General Meeting brings the entire TUA together to learn about the future direction of Tacton products directly from Tacton Product Managers. It also provides an opportunity for members to attend specific product sessions, customer case studies, and to network with peers who have common interests and challenges.

The Annual General Meeting 2017 will take place Thursday the  5th October at 16:00. at Piperska Muren, Scheelegatan 14 in Stockholm.

Agenda

  1. Opening of the meeting
  2. Election of chairman of the meeting
  3. Election of secretary of the meeting
  4. Election of two persons to verify the meeting protocol
  5. Approval of the agenda
  6. Annual report, work done since last Annual General Meeting
  7. Discharge from the board of directors
  8. Election of chairman of the board for one year
  9. Election of board members
    • Two board members for two years
  10. External advisor 2018
  11. Financials 2018
  12. Decision on member fee for 2018
  13. Other topics
  14. Closing of the meeting