AGENDA
according to the society's articles:
1. Election of a chairman of the assembly
2. The Board reports on the Society’s activities during the year
3. The treasurer presents the audited accounts
4. Proceedings on proposals received
§ 7, section 7 Proposals from the members have to be submitted to the Board in due course to allow such proposals to be included in the call of the general assembly.
5. Election of board members
6. Election of minimum one auditor
The meeting will be conducted in Danish.
With compliments,
The Board of Directors:
Niels-Ulrik Mousten, CFA (President) – Lars Bo Bertram (Private Banking Committee) – Thomas Overvad (Corporate Finance Committee) – Jens Houe Thomsen (Accounting and Ethics Commitee) – Lars Rhod Søndergaard (Treasurer)
