nr 2-2018_en

16 P1800 Magasinet nr 2 - 2018 17 P1800 Magasinet nr 2 - 2018 TRÄFFAR SOMMARTRÄFFEN The Swedish Volvo P1800 Club calls all members to Annual General Meeting 2018 Time: 30 june kl: 17:00 Föredragningslista § 1. Opening of the General Meeting. § 2. Election of Chairman of the General Meeting. § 3. Question regarding the approval of the agenda. § 4. Reporting of the chairman's election of the Registrar. § 5. Question if the meeting is legally advertised. § 6. Selection of two adjusters, including voting calculator. § 7. Determination of voting rights. § 8. Question on availability of management report with financial report and activity report. § 9. Presentation of the management report and economic report. § 10. Presentation of the activity report. § 11. Presentation of audit report. § 12. Determination of income statement and balance sheet. § 13. Discharge for the Board. § 14. Election of Board Members. § 15. Election of Chairman § 16. Election of Vice Chairman. Section 17. Election of election committee. § 18. Election of auditors for the financial year 2018. § 19. Establishment of entry and annual fee for 2019. § 20. Decision on new Honorary Members § 21.End of the meeting. AGM, including the Board of Directors 'Re- port, Auditors' Report, Activity Report and, if any, motions and propositions can be found on the club's website, www. volvop1800club.se or can be obtai- ned from the club on request, Phone: 0046(0)703-605 294 Sommarträffen 2018 u ermeeti g 2018 Innbydelse til Sommertreffet 2018, i Norge. The P-1800 Club Annual General Meeting and Summer Reunification 2018 take place in the prize 29 June to 1 July. The meeting takes place at Hotel Quality in Sarpsborg, Norway. Sarpsborg is located in Østfold, approx. 2.5 miles from the Riksgren- sen near Svinesund. The distance from Karl- stad and Gothenburg is approx. 20 miles from Stockholm and Malmö approx. 50 miles. The- re is no need for a passport to travel between Norway and Sweden, but there are special ru- les for bringing pets. Friday 29/6 there is attendance and dinner in the evening. Saturday 30/6 we travel by bus to Oslo, where we visit the Viking Ship Museum, the Fram Museum and the Sculpture Park Vige- landsparken. After a tour of the city, we have lunch at Ekebergrestauranten, with a great view of Oslo. After returning to Sarpsborg, the AGM and later a party dinner were held. Sunday 1/7 there is a column drive to Halden and the border festival Fredriksten. There we hear about all the strife between Norway and Sweden in earlier times and Karl XII's drama- tic case 300 years ago. The meeting ends at lunch at Festningskroen. Carl-Einar Kure and Dag Ingebrigtsen warmly welcome you. Booking and payment of accommodation Booking of accommodation takes place directly at Quality Hotell, Bjørnstadveien 20, 1713 Sarpsborg, Norway, by April 29th. Enter the "P1800 Club". Phone +47 69 10 15 00. or E-mail q.sarpsborg@choice.no • Double room: 1360 kr / night • Single room: 1020 kr / night. Room rates are in Norwegian kroner. Booking after April 29 is possible if there are available hotel rooms. Payment are made at check out. Registration and payment to the P 1800 Club. The application must be sent to carl_einar.kure@getmail.no or Carl-Einar Kure, Prost Bangs vei 30, 1710 Sarpsborg, Norge. he last registration day for the P 1800 Club is 31 May. Registration is binding. Payment to the Swedish Volvo P1800 Club at Bankgiro 5307-8416 or Plusgiro 47 13 56-6 by 29April. Enter "Summer Report 2018" and member number and name . More info Carl-Einar, phone: 0047 90969195 , e-mail: carl_einar.kure@getmail.no NOTE! Due to the means of transport available, the mem- bership number is limited to 100 persons.