Brf Henriksdalskajen - Erik Olsson
Brf Henriksdalskajen - Erik Olsson
Brf Henriksdalskajen - Erik Olsson
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Innehållsförteckning<br />
Innehållsförteckning ................................................................................................................................................................ 2<br />
Kallelse ..................................................................................................................................................................................... 3<br />
Agenda ..................................................................................................................................................................................... 4<br />
<strong>Brf</strong> <strong>Henriksdalskajen</strong> årsstämma 2012-04-11, kl. 18:00 ............................................................................................... 4<br />
Årsredovisning .................................................................................................................................................................... 5<br />
Verksamhetsberättelse ........................................................................................................................................................... 5<br />
Fastigheten ......................................................................................................................................................................... 5<br />
Föreningsfrågor .................................................................................................................................................................. 5<br />
Styrelse 2011-04-27 – 2011-12-01 ............................................................................................................................. 5<br />
Styrelse 2011-12-01 – 2012-04-11 ............................................................................................................................. 5<br />
Möten .............................................................................................................................................................................. 6<br />
Firmatecknare ................................................................................................................................................................ 6<br />
Revisor ............................................................................................................................................................................ 6<br />
Valberedning .................................................................................................................................................................. 6<br />
Medlemmar .................................................................................................................................................................... 6<br />
Överlåtelser .................................................................................................................................................................... 6<br />
Ekonomi ............................................................................................................................................................................... 6<br />
Förvaltning ...................................................................................................................................................................... 6<br />
Bank och skulder ........................................................................................................................................................... 6<br />
Avgifter och garagehyror .............................................................................................................................................. 7<br />
Underhåll och investeringar .............................................................................................................................................. 7<br />
Mervärde för medlemmarna ............................................................................................................................................. 7<br />
Parkering ............................................................................................................................................................................. 7<br />
Händelser under året ......................................................................................................................................................... 8<br />
Förslag till resultatdisposition ........................................................................................................................................... 8<br />
Bokslut ...................................................................................................................................................................................... 9<br />
Revisionsberättelse .............................................................................................................................................................. 18<br />
Valberedningens förslag ...................................................................................................................................................... 20<br />
Styrelse .............................................................................................................................................................................. 20<br />
Ledamöter .................................................................................................................................................................... 20<br />
Revision ............................................................................................................................................................................. 20<br />
Extern revisor ............................................................................................................................................................... 20<br />
Valberedning ..................................................................................................................................................................... 20<br />
Fullmakt .................................................................................................................................................................................. 21<br />
<strong>Brf</strong> <strong>Henriksdalskajen</strong>, Årsstämma Sida 2
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