Kallelse årsmöte Österlens Golfklubb 18 april 2026

20 mars, 2026/0 Kommentarer/i Nyheter/av Niklas Karlsson

Kallelse till årsmöte 2026

Härmed kallas alla medlemmar i Österlens Golfklubb till årsmöte lördagen den 18 april kl 13:00.

Handlingar till årsmötet kommer att skickas ut senast den 4 april

Plats: Aulan, Fredsdalsskolan Simrishamn

Anmälan via Min golf är önskvärd.

Föreslagen dagordning Årsmöte Österlens Golfklubb lördagen den 18 april år 2026 Aulan, Fredsdalsskolan Simrishamn

1. Fastställande av röstlängd för mötet.

2. Fråga om mötet har utlysts på rätt sätt.

3. Fastställande av föredragningslista.

4. Val av ordförande och sekreterare för mötet.

5. Val av två protokolljusterare, tillika rösträknare, som jämte ordföranden skall justera mötesprotokollet.

6.a. Styrelsens verksamhetsberättelse för det senaste verksamhets- och räkenskapsåret.
b. Styrelsens årsredovisning/årsbokslut (resultat- och balansräkning) för det senaste verksamhets- och räkenskapsåret.
c. Föredragning av verksamhetsberättelse och årsredovisning för klubbens dotterbolag för det senaste verksamhets- och räkenskapsåret.

7. Revisorernas berättelse över styrelsens förvaltning under det senaste verksamhets- och räkenskapsåret.

8. Fastställande av resultat- och balansräkning samt disposition av överskott respektive underskott i enlighet med balansräkningen.

9. Fråga om ansvarsfrihet för styrelsen för den tid revisionen avser.

10. a. Fastställande av verksamhetsplan, medlemsavgifter, övriga avgifter, medlemslån, samt budget för det kommande verksamhets- och räkenskapsåret. Information om investering i ny bevattningsanläggning och information om Viks Fiskeläge 4:1.
b. Fastställande av ägardirektiv, för klubbens dotterbolag, för det kommande verksamhets- och räkenskapsåret.

11. Behandling av styrelsens förslag och i rätt tid inkomna motioner.
a. Proposition gällande ändring av klubbens stadgar.
b. Motioner från medlemmar

12. Fastställande av antalet styrelseledamöter för det kommande verksamhets- och räkenskapsåret.

13. Val av
a. klubbens ordförande för en tid av ett (1) år;
b. 2 – 4 övriga ledamöter i styrelsen för en tid av två (2) år;
c. två revisorer, varav en skall vara auktoriserad revisor, och en suppleant för en tid av ett (1) år. I detta val får styrelsens ledamöter ej delta;
d. fem ledamöter i valberedningen för en tid av ett (1) år, av vilka en skall utses till ordförande;
e. ombud till GDF-möte.

14. Övriga frågor (ej beslutspunkter).
Avtackningar

Länkar:

Anmälan till möte

Anmälan till åskådarlänk (utan möjlighet till interaktion eller röstdeltagande)

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