SBN Annual meeting for 2023

SBN Annual meeting for 2023
March 22th 09:00-10:00.

• Get informed about last years SBN achievements.
• Meet the SBN CLT members. 
• Please login to get full functionality. 
• The meeting can be recorded and is held as a webinar.
• One vote per A-member. 
• Pre-registration is mandatory Voting results, on this link.

Agenda Norsk:

1. Klargjøring av stemmeberettigede 👏
2. Godkjenning av innkalling. (link e-post sent 7 Februar 2024) 👏
3. Valg av møteleder 👏 
4. Valg av en person til å skrive referat og to personer til å signer referatet 👏
5. Fremleggelse og godkjenning av virksomhetens årsberetning (Link) 👏
6. Fremleggelse av foreningens regnskap (link)
7. Fremleggelse av revisors beretning (link)
8. Godkjennelse av foreningens regnskap 👏
9. Fremleggelse av budsjett for inneværende år og økonomisk status hittil i år (link)
10. Fastsettelse av neste års medlemskontingent til foreningen
    (foreslått uendret 2.500,-)👏
11. Behandling av innkomne forslag 
    1. link, fra medlem innkomne forslag, styret i hende 14 dager før årsmøtet
12. Valg av styreleder og styremedlemmer (link) 👏
13. Valg av revisorer 👏
14. Valg av valgkomité 👏
15. Andre saker.

Agenda in English:

1. Preparation of list of people entitled to vote
2. Approval of timely e-mail notice.
3. Election of chair of the meeting
4. Election of one person to write the minutes and two people to sign the minutes
5. Presentation of the non financial annual report
6. Presentation of the union accounts
7. Presentation of the auditor's report
8. Approval of the association's accounts
9. Presentation of budget next year
10. Determination of next year's membership fee to the association (unchanged)
11. Processing of received proposals. Proposals received from a members 14 days before the annual meeting.
12. Election of chairman and board members
13. Election of auditors
14. Election of nomination committee
15. Other 

Members of SBN:

• A-members: Organizations that are SAP customers.
  Please fiind the list in the member area on the right (Login required)
  A-member has one vote. Absent members may authorize another member.
   
• B-members: Suppliers to SAP customers
  Please fiind the list in the member area on the right (Login required)

• Voting is open and the decision is made by a simple majority.
• In the event of a tie, the chairman of the meeting has a double vote.
   
• See attendance list below. After the meeting the minutes are published in the member area on the right.

Link SBN vedtekter (in Norwegian)

Link SBNs annual meetings