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class="menu-item-content"><span class="menu-title">SES-teamet</span></div></a></li> </ul> </li> </ul> </div> </div> </div>  </div>  </header>  <div id="et-main-area"> <div id="main-content"> <article id="post-13093" class="post-13093 page type-page status-publish hentry"> <div class="entry-content"> <div class="et_pb_section gen-z-p gen-border gen-page-hero gen-hero-opacity et_pb_section_0 et_pb_with_background et_section_regular"> <div class="gen-z-p gen-full-width et_pb_row et_pb_row_0"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_0 et-last-child"> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-full-blurb et_pb_text_0 et_pb_with_border"> <div class="et_pb_text_inner"> <h1>SES Stadgar</h1> </div> </div>  </div>  </div>  </div> <div id="stadgar-section" class="et_pb_section gen-page-cta-section gen-stadgar-section et_pb_section_1 et_section_regular"> <div class="gen-blurb-headline-row et_pb_row et_pb_row_1"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_1 et-last-child"> <div class="et_pb_blurb et_pb_module et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_0 et_pb_blurb_position_top et_pb_with_border"> <div class="et_pb_blurb_content"> <div class="et_pb_blurb_container"> <h4 class="et_pb_module_header">V氓ra stadgar</h4> <div class="et_pb_blurb_description"> </div> </div> </div>  </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_center gen-members-cta-one-half et_pb_text_1 et_pb_with_border"> <div class="et_pb_text_inner"> <p> </p> <p style="text-align: center;"><strong>Stadgarna antogs ursprungligen vid f枚reningsst盲mma den 12 juni 2003<br /> och har reviderats vid f枚reningsst盲mma den 19 september 2018.</strong></p> <p> </p> </div> </div>  </div>  </div> <div class="gen-members-cta-row gen-stadgar-col et_pb_row et_pb_row_2"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_2 et-last-child"> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_2 et_pb_with_border"> <div class="et_pb_text_inner"> <p><strong>搂 1 F枚reningens 盲ndam氓l</strong></p> <p>SES Sponsrings och Eventsverige 盲r en sammanslutning av i Sverige verksamma f枚retag, organisationer, f枚reningar, institutioner och myndigheter och andra juridiska personer, som verkar inom omr氓det sponsrings- och eventmarknadsf枚ring eller som p氓 annat s盲tt har intresse av att fr盲mja Sponsor- och eventbranschens utveckling. F枚reningen skall fr盲mja medlemmarnas intressen genom r氓dgivning, utbildning, information, forskning och m盲tning av sponsringens och eventens effekter samt聽aktivt verka f枚r en god och j盲mst盲lld arbetskultur.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_3"> <div class="et_pb_text_inner"> <p><strong>搂 2 F枚reningens s盲te</strong></p> <p>Stockholms kommun.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_4"> <div class="et_pb_text_inner"> <p><strong>搂 3 Medlemskap</strong></p> <p>S氓som medlem av f枚reningen kan inv盲ljas i Sverige verksamma k枚pare, r盲ttighetsinnehavare, konsulter och leverant枚rer inom sponsring och event. Som medlem kan likas氓 inv盲ljas institutioner och andra sammanslutningar som har s盲rskilt intresse f枚r sponsring och/eller event.<br /> Ans枚kan om medlemskap i f枚reningen skall skriftligen ins盲ndas till f枚reningens styrelse och beslutas av denna. S枚kande vinner intr盲de i f枚reningen om vid omr枚stning minst tre fj盲rdedelar av de avgivna r枚sterna st盲ller sig positiva till ett s氓dant intr盲de.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_5"> <div class="et_pb_text_inner"> <p><strong>搂 4 Medlemskapets upph枚rande</strong></p> <p>Medlemskap upph枚r antingen genom uttr盲de eller genom uteslutning. Uttr盲de sker efter skriftlig anm盲lan till styrelsen senast den 30 september det 氓r vid vars slut man 枚nskar uttr盲da. Uttr盲det ur f枚reningen sker d盲refter vid samma 氓rs utg氓ng. Medlem som inte fullg枚r sina skyldigheter mot f枚reningen eller av f枚reningen bildat eller anlitat serviceaktiebolag, kan med omedelbar verkan uteslutas ur f枚reningen. Medlem som vid upprepade tillf盲llen handlar p氓 ett s氓dant s盲tt som antingen strider mot f枚reningens stadgar eller kan vara menligt f枚r f枚reningens anseende, kan uteslutas ur f枚reningen. Beslut om uteslutning av medlem tr盲ffas av styrelsen. F枚r s氓dant beslut fordras att detta bitr盲des av minst tre fj盲rdedelar av de n盲rvarande. Uttr盲det ur f枚reningen vid uteslutning sker omedelbart i och med att beslutet fattats och meddelats medlemmen. Medlem som uttr盲der eller utesluts har f枚rverkat r盲tten till sin andel av f枚reningens tillg氓ngar.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_6"> <div class="et_pb_text_inner"> <p><strong>搂 5 Avgifter</strong></p> <p>Varje medlem i f枚reningen erl盲gger en 氓rsavgift som vid 氓rsm枚tet fastst盲lles f枚r n盲stkommande verksamhets氓r. Medlem erl盲gger dessutom en serviceers盲ttning till ett av f枚reningen s盲rskilt anlitat serviceaktiebolag. Denna ers盲ttning fastst盲lles av f枚reningens styrelse. Serviceers盲ttningen skall liksom medlemsavgiften erl盲ggas 氓rsvis i f枚rskott och vara inbetald senast 30 dagar efter fakturans mottagande.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_7 et_pb_with_border"> <div class="et_pb_text_inner"> <p><strong>搂 6 Styrelsen</strong></p> <p>F枚reningens angel盲genheter handhas av en styrelse, vilken inklusive ordf枚randen och verkst盲llande ledamoten skall best氓 av l盲gst 氓tta och h枚gst 13 ledam枚ter.<br /> Styrelsen v盲ljes av 氓rsm枚tet till halva antalet f枚r en period av tv氓氓r och den 氓terst氓ende h盲lften vid p氓f枚ljande 氓rsm枚te, likaledes f枚r en tid av tv氓氓r. F枚reningens ordf枚rande, som tillika skall vara styrelsens ordf枚rande, utses vid 氓rsm枚tet f枚r en tid av tv氓氓r.<br /> Styrelsen utser inom sig vice ordf枚rande. Styrelsen sammantr盲der p氓 kallelse av ordf枚randen eller vid f枚rfall f枚r denne av vice ordf枚randen eller d氓 minst tre av styrelsens ledam枚ter s氓 beg盲r. Styrelsen skall sammantr盲da minst fyra g氓nger 氓rligen. I kallelse skall l盲mnas uppgift om de 盲renden som skall behandlas p氓 sammantr盲det. Styrelsen 盲r beslutsf枚r n盲r minst 50 % av ledam枚terna n盲rvarande. Beslut fattas med enkel majoritet d盲r ej annorlunda stadgas. Vid lika r枚stetal har ordf枚randen utslagsr枚st. Omr枚stning sker 枚ppet om ej n氓gon beg盲r sluten omr枚stning.</p> <p>Styrelsen 氓ligger:</p> <ul> <li>att vidtaga 氓tg盲rder f枚r fr盲mjande av f枚reningens 盲ndam氓l,</li> <li>att avg枚ra fr氓gor om medlemskap,</li> <li>att verkst盲lla utredningar samt pr枚va och avgiva utl氓tanden 枚ver inkomna f枚rslag,</li> <li>att ansvara f枚r f枚reningens medel samt l氓ta f枚ra f枚reningens r盲kenskaper, vilka skall avslutas per den 31 december,</li> <li>att avge f枚rvaltningsber盲ttelse med balansr盲kning samt vinst- och f枚rlustr盲kning och dessutom utarbeta budgetf枚rslag,</li> <li>att i 枚vrigt ansvara f枚r att f枚reningens verksamhet bedrives med tillfredsst盲llande personella och ekonomiska resurser och tillika inom ramen f枚r dessa.</li> </ul> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_8"> <div class="et_pb_text_inner"> <p><strong>搂 7 Firmateckning</strong></p> <p>Styrelsens firma tecknas av den eller dem som styrelsen d盲rtill utser. F枚r f枚reningens f枚rbindelser ansvarar endast dess tillg氓ngar.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_9"> <div class="et_pb_text_inner"> <p><strong>搂聽 8 Revision</strong></p> <p>F枚r varje kalender氓r skall vederb枚rligen avslutade r盲kenskaper med tillh枚rande handlingar och protokoll j盲mte styrelsens f枚rvaltningsber盲ttelse senast f枚re utg氓ngen av februari m氓nad n盲st p氓f枚ljande 氓r 枚verl盲mnas till revisorerna f枚r granskning. Revisorerna skall senast den 20 mars avgiva skriftligt utl氓tande 枚ver granskningen och best盲mt tillstyrka eller avstyrka ansvarsfrihet f枚r styrelsen.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_10"> <div class="et_pb_text_inner"> <p><strong>搂 9 Motioner och f枚rslag</strong></p> <p>Eventuella motioner och f枚rslag som skall behandlas p氓氓rsm枚tet skall vara styrelsen tillhanda senast den 31 mars.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_11 et_pb_with_border"> <div class="et_pb_text_inner"> <p><strong>搂 10 Sammantr盲den</strong></p> <p>F枚reningens 氓rsm枚te h氓lles varje 氓r senast f枚re maj m氓nads utg氓ng p氓 plats som styrelsen best盲mmer. Extra f枚reningsm枚te h氓lles d氓 styrelsen anser s氓dant beh枚vligt eller om minst fem av f枚reningens medlemmar s氓 p氓fordrar. Kallelse till 氓rsm枚te och f枚reningsm枚te skall skriftligen tillst盲llas medlemmarna minst tv氓 veckor f枚re m枚tet.聽I kallelsen skall de 盲renden angivas som skall f枚rekomma p氓 m枚tet.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_12"> <div class="et_pb_text_inner"> <p><strong>搂 11 Dagordning vid 氓rsm枚tet</strong></p> <p>Vid 氓rsm枚tet skall nedanst氓ende dagordning iakttagas:<br /> 1 脜rsm枚tet 枚ppnas.<br /> 2 Val av ordf枚rande f枚r m枚tet.<br /> 3 Val av protokollf枚rare f枚r m枚tet.<br /> 4 Godk盲nnande av dagordningen<br /> 5 Uppr盲ttande av f枚rteckning 枚ver de n盲rvarande, vilken ocks氓 utg枚r r枚stl盲ngd.<br /> 6 Val av tv氓 justeringsm盲n tillika r枚str盲knare att j盲mte m枚tesordf枚randen justera dagens protokoll.<br /> 7 Fr氓ga om m枚tet utlysts enligt stadgarna<br /> 8 F枚rvaltnings- och verksamhetsber盲ttelse f枚r f枚reg氓ende verksamhets氓r.<br /> 9 Fastst盲llande av resultat- och balansr盲kning<br /> 10 Revisorernas ber盲ttelse<br /> 11 Fr氓ga om ansvarsfrihet f枚r styrelsen<br /> 12 Fastst盲llande av medlemsavgift i f枚reningen<br /> 13 Behandling av motioner och styrelsens f枚rslag.<br /> 14 Fastst盲llande av antalet styrelseledam枚ter.<br /> 15 Val av ordf枚rande i f枚reningen<br /> 16 Val av 枚vriga styrelseledam枚ter<br /> 17 Val av revisor och revisorssuppleant.<br /> 18 Fastst盲llande av antalet ledam枚ter i valberedningen 19 Val av valberedning<br /> 20 脰vriga fr氓gor<br /> 21 脜rsm枚tet avslutas</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_13"> <div class="et_pb_text_inner"> <p><strong>搂 12 R枚stning</strong></p> <p>Vid f枚reningsm枚te 盲ger varje medlem en r枚st. Skulle flera representanter f枚r ett och samma medlemsf枚retag eller medlemsorganisation vara n盲rvarande 盲ger de r盲tt att deltaga i diskussionen men endast en representant, som sj盲lv tecknar firman eller beh枚rigen befullm盲ktigats, 盲ger ut枚va r枚str盲tt. All omr枚stning – s氓v盲l p氓 f枚reningsm枚ten som i styrelsen – sker 枚ppet s氓vitt icke n氓gon n盲rvarande r枚stber盲ttigad p氓fordrar omr枚stning med slutna sedlar. R枚stning f氓r ske genom fullmakt, dock med h枚gst fyra fullmakter per medlem.<br /> Som f枚reningens respektive styrelsens beslut g盲ller den mening f枚r vilken de flesta r枚sterna avgivits. Vid lika r枚stetal har fungerande ordf枚randen utslagsr枚st utom vid sluten omr枚stning och vid personval, d氓 avg枚rande sker medelst lottning.</p> </div> </div> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left gen-members-cta-one-half et_pb_text_14"> <div class="et_pb_text_inner"> <p><strong>搂 13 Stadge盲ndring och f枚reningens uppl枚sning</strong></p> <p>F枚r 盲ndring av dessa stadgar eller f枚reningens uppl枚sning, kr盲vs samst盲mmiga beslut i tv氓 p氓 varandra f枚ljande m枚ten, varav det ena skall vara 氓rsm枚tet. Det andra m枚tet skall h氓llas minst en, h枚gst fyra m氓nader efter det f枚rsta, eller utg枚ras av n盲stkommande 氓rsm枚te och besluten skall bitr盲das av minst tre fj盲rdedelar av de r枚stande. Uppl枚ses f枚reningen skall, vid det m枚te uppl枚sningen definitivt fastst盲llas, 盲ven beslutas hur f枚reningens tillg氓ngar skall disponeras.</p> <p>Som f枚reningens respektive styrelsens beslut g盲ller den mening f枚r vilken de flesta r枚sterna avgivits. Vid lika r枚stetal har fungerande ordf枚randen utslagsr枚st utom vid sluten omr枚stning och vid personval, d氓 avg枚rande sker medelst lottning.</p> </div> </div>  </div>  </div> <div class="gen-wheel-price-info-download et_pb_row et_pb_row_3"> <div class="et_pb_column et_pb_column_4_4 et_pb_column_3 et-last-child"> <div class="et_pb_text et_pb_module et_pb_bg_layout_light et_pb_text_align_left et_pb_text_15 et_pb_with_border"> <div class="et_pb_text_inner"> <p>Ladda ner</p> <ul> <li><a href="https://ses.se/wp-content/uploads/2019/04/Sponsrings-Eventsveriges-stadgar-180919.pdf">Sponsrings & Eventsveriges stadgar 180919</a></li> <li><a href="https://ses.se/ses/integritetspolicy/">Integritetspolicy</a></li> </ul> </div> </div>  </div>  </div>  </div>  </div>  </article>  </div>  <span class="et_pb_scroll_top et-pb-icon"></span> <footer id="main-footer"> <div class="container"> <div class="gen-footer-information"> <div class="footer-widget"><div class ="textwidget"><h4 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