Notice of Annual Meeting
The Briggen Tre Kronor Association is calling for its annual meeting aboard the Tre Kronor at Kastellholmen.
Wednesday, April 15, 2026, at 6:30 p.m.
According to the bylaws, the following matters shall be addressed:
- Opening of the meeting
- Approval of the agenda
- Election of a chairperson and secretary for the meeting
- Election of two scrutineers who will also serve as vote counters
- Question regarding whether the association’s annual meeting was properly announced in accordance with the bylaws
- Determination of the voter list
- Presentation of the Board of Directors' Annual Report
- Presentation of the auditors' report
- Resolution on the Adoption of the Income Statement and Balance Sheet
- Resolution on the appropriation of earnings
- Motion for the discharge of the members of the Board
- Election of the Association Chair
- Election of other board members and alternates
- Election of an auditor and an alternate auditor
- Election of the Nominating Committee
- Setting of membership fees
- Motions
- The association's annual meeting concludes
After the annual meeting, we’ll be serving coffee at
Welcome!
The background materials for the agenda items will be published here on the website no later than 14 days before the annual meeting.
For administrative reasons, please register by email at:
foreningen@briggentrekronor.se
or by phone at: 08-545 024 10.
At the annual meeting, only members proposed by the Nominating Committee or nominated to the Nominating Committee may be elected to the association’s board.