Notice to DMOG’s Annual general meeting 2016
Danish Marine & Offshore Group hereby summons you to the annual general meeting (AGM) 2016 at:
NLMK DanSteel A/S, Havnevej 33, 3300 Frederiksværk
Thursday 28 January 2016 at 15.30 – member meeting from 10.00
We plan a member meeting before the annual general meeting with presentation of the hosting company, presentations about current topics and lunch.
Read much more here.
15.30 Annual general meeting with the following agenda according to the articles of the association:
1. Election of the day’s chairperson
2. The executive committee’s report
3. Report of the accounts
4. Determination of the budget and membership fee plus information about this year’s activities
5. Discussion of submitted motions *)
6. Election of chairman of the board
7. Election of executive committee
8. Election of auditor
9. Any other business
17.30 Conclusion of the day with refreshment
*) Motions to be discussed at the annual general meeting are to be submitted to the executive committee no later than 14 days prior to the annual general meeting (14 January 2016). Please send them to the secretariat Nørremarksvej 27, 9270 Klarup. The agenda including incoming motions will be forwarded no later than five days prior to the annual general meeting.
The annual general meeting are for DMOG members only. An invitation has been forwarded by email to the company's contact.