All AmCham members are cordially invited to join us for AmCham Sweden’s 2023 Annual General Meeting & Transatlantic Summit.

If you’re unable to attend, you may submit a proxy.

U.S. Ambassador to Sweden, Erik D. Ramanathan will be the Keynote Speaker. Followed by a conversation with Pernilla Trädgårdh, Deputy Director General, Kommerskollegium and Carolina Brånby, Director Digital Policy, Confederation of Swedish Enterprise.

• 14:30 - Registration Opens / Networking

• 15:00 - Annual General Meeting Begins

• 15:30 - Coffee Break / Networking

• 16:00 - Transatlantic Summit Begins

• Keynote Speaker: U.S. Ambassador to Sweden, Erik D. Ramanathan

• Presentation of the 2023 Transatlantic Economy Report

• Panel Discussion: Shared Values: 
  The Power of the Swedish-U.S. Relationship

• 17:15 - Networking Mingle Begins

ANNUAL GENERAL MEETING AGENDA

Elect a Chair for the meeting

1. Prepare and approve the voting list, and confirm that a quorum is present

2. Approve the agenda

3. Elect two persons to attest the minutes

4. Confirm that the General Meeting has been duly summoned

5. Consider the annual accounts and the auditor(s)’ report

6. Resolve

1. whether to approve the profit and loss account and balance sheet

2. how AmCham’s profit or loss according to the approved balance sheet is to be appropriated

3. whether the Directors of the Board of Directors and the Managing Director should be discharged from liability towards AmCham for the period covered by the accounts

7. Determine the number of Directors who are to be elected by the meeting

8. Elect the Board of Directors

9. When required, determine the number of auditors and deputy auditors

10. When required, determine the remuneration to the auditors

11. When required, elect the auditor(s) and deputy auditor(s)

12. Elect the members of the Nominating Committee

13. Other matters which are permitted to be addressed by the meeting pursuant to law or the Bylaws

1. Nomination of Bengt B:son Sjögren for the status of Chair Emeritus