TONO annual meeting today

Today is the annual meeting of TONO at 17 pm at the Literature House at Wergelandsveien 29 in Oslo.

The shareholders of the cooperative TONO SA received the notice and annual meeting documents by e-mail on May 16. The registration deadline was May 23 at 17 p.m. Only those who registered their participation by the deadline are entitled to participate and vote at the annual meeting. According to the articles of association, a shareholder may attend by proxy of their own choice.

The agenda includes the annual report and annual accounts 2016 for the company and group TONO, including the auditor's report, the control committee's report, and that NOPA, NKF and Musikkforlaggerne shall account for their use of cultural funds. Furthermore, the following elections shall be made:

• Five board members (2 years), see § 30, cf. §§ 28
• Six alternate representatives to the board (2 years)
• Control Committee with personal deputies (2 years), cf. Section 53
• Two representatives with personal belongings to TONO's scholarship committee (2 years), cf. § 58 (2) b
• Election Committee with personal deputies (2 years), cf. Section 24 (1)

Relevant background information: TONO's statutes