Annual General Meeting of the Swedish Section

The SPCC Swedish Section invites all Members to the Annual General Meeting. During the meeting, we will present a summary of the Section’s activities for 2025 and hold elections to the Section’s Board for the upcoming term.

Members participate in the AGM in person.

Persons authorised to represent the company are requested to register their participation by March 13, 2026, at 12:00 p.m.
If you are unable to attend the AGM in person, you may authorise your representative to vote on your company’s behalf.

The power of attorney can be downloaded below.

Should you wish to stand for election to the Board, please advice the SPCC Office (biuro@spcc.pl) no later than the 9 of March 2026, 5 pm.

Your application will be forwarded to the Nomination Committee, Daniel Larsson and Erik Emilsson.

Please submit a short summary of why you should be considered by the Members of the Swedish Section as a suitable candidate.

Agenda

1. Opening of the meeting

2. Election of a Chairperson of the meeting

3. Verification whether the meeting has been properly convened

4. Election of a Secretary of the meeting

5. Election of a person to verify the minutes

6. Election of a person to count the votes

7. Approval of the agenda

8. Annual report 2025

9. Election of the Board of the National Section (Swedish Section)

10. Election of two members and one deputy member of the SPCC Board

11. Election of the Election Committee

12. Questions to the newly elected Board

13. Other issues

14. Closing of the meeting

The meeting will be held in English.