KF-kallelse20100428 - Östersunds kommun

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§ 22, KF 2010-04-28 09:30 / §:s bilaga: Ägardirektiv Vestibulum 2010 Dokumentnamn: Ägardirektiv för Vestibulum Fastigheter i Östersund AB Upprättad av: Kommunledningsförvaltningen Beslutad av: KF 2010-03-30 2010- Sida: 4(4) Reviderad den: anpassade till bolagets förhållanden och vara så tydliga, utförliga och konkreta att de kan tjäna som styrdokument för styrelsens arbete Styrelsen ansvarar för såväl årlig som löpande verksamhetsrapportering till bolagets aktieägare.
§ 22, KF 2010-04-28 09:30 / §:s bilaga: Ägardirektiv TKÖ 2010 Dokumentnamn: Ägardirektiv Turist- och kongressbyrån i Östersund AB Sida: 1 (3) Upprättad av: Kommunledningsförvaltningen Beslutad av: KF Reviderad den: 2010-03-30 2010 ÄGARDIREKTIV för Bolag: 556403-1606 Turist- och Kongressbyrån i Östersund AB Adress: Rådhusgatan 44, 831 82 Östersund Bolags- Antagna av kommunfullmäktige i Östersunds kommun 1996-03-11 § 19 ordning: Registrerad hos PRV 1996-10-16 Ägardirektiv: Antagna av kommunfullmäktige 2010- Gäller fr.o.m.: Bolagsstämma 2010 och tills vidare Direktivens innehåll: 1 Syfte Turist- och Kongressbyrån i Östersund AB ägs med syftet att bolaget ska vara ett effektivt instrument för utveckling av besöksnäringen, samt för profileringen av kommunen som besöksstad. Bolaget förväntas agera för att turismnäringen inom kommunen och i länet samverkar i lösningar som stärker kommunen som arrangemangs- och besöksort. 2 Ekonomiska mål och riktlinjer • Bolaget ska uppnå en soliditet på lägst 10 %. (Här avses eget fritt och bundet kapital i relation till balansomslutningen vid årets utgång) • Verksamheten ska bära sina egna kostnader. Kongressbyråns verksamhet ska särredovisas. Överskott får användas i den samlade verksamheten. Bolaget ska samlat ha lägst ett nollresultat vilket innebär att överskott enskilda år kan täcka ett budgeterat underskott ett enskilt år. 2 Strategi för utdelning ur bolaget Ägaren har inget utdelningskrav på bolaget. 3 Informationskrav Bolaget ska utan dröjsmål överlämna följande information till kommunen: Årsredovisning Utöver krav i aktiebolags- och bokföringslag gäller att bolagets årsredovisning/bokslut samordnas med kommunkoncernens årsredovisning. Ett preliminärt bokslut ska inlämnas till kommunen i början av mars. Det reviderade bokslutet
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