Notice to DMOG’s Annual general meeting 2017
Danish Marine & Offshore Group held the annual general meeting (AGM) 2017 at:
Fiskeri- og Søfartsmuseet, Saltvandsakvariet, Tarphagevej 2, 6710 Esbjerg V
Thursday 26 January 2017 at 13.30 – member meeting from 10.00
DMOG hosted a member meeting before the annual general meeting with a presentation by Danish Engineers' Association, Protean ApS and an introduction to the exhibition "Energy by the Sea" and lunch.
10:00-10:30: Registration and coffee
10:30-10:40: Welcome and presentation of the day by Mogens Tofte Koch, Managing Director, DMOG
10:40-11:00: Presentation by Per Jørgensen, Danish Engineers' Association
11:00-11:30: Presentation by Anders Molven Larsen, Protean ApS
11.30-11:50: Introduction to the exhibition "Energy by the Sea" by Søren Byskov, Fiskeri - og Søfartsmuseet
11:50-12:30: Who is present today? Short presentation of the day’s participants
Each participant will have 1 minute to present him/herself
12:30-13:30: Lunch and networking
13.30: 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
15:00-16:00: Guided tour at the Olie & Gas Museet
*) 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 (12 January 2017). 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 will be forwarded by email to the company's contact.
Send an e-mail to firstname.lastname@example.org with company name and the participant's name and e-mail no later than Wednesday 18 January.
Price per person (member meeting + lunch):
DMOG-members: DKK 500 + VAT ( DKK 625 incl. VAT)
Non-members: DKK 800 + VAT (DKK 1000 incl. VAT)
Participation in annual general meeting is free of charge (for members only).
Please pay as soon as possible (before the event):
Deposit at account at Danske Bank in Aalborg, reg. no. 3201, account no. 3201486688.
Please mark the transfer: ”Generalforsamling Esbjerg”