The annual general meeting of DNK will be held on Wednesday 29 May 2024 at 12:00 (CEST) at Rådhusgata 25, 0158 Oslo, Norway.
Notice of the annual general meeting 2024
DNK Annual Meeting 2024
| Date: | Wednesday 29 May 2024 |
| Time: | 12:00 (CEST) |
| Location: | Rådhusgata 25, 0158 Oslo, Norway |
| Registration | Monday 27 May 2024 to dnks@warrisk.no |
Agenda
- Opening of the general meeting by the Chair of the Board
- Appointment of person to chair the meeting
- Approval of the notice and the agenda
- Election of an individual to co-sign the minutes along with the chairperson
- Presentation of the activities of the Association by the Managing Director
- Approval of the annual report and accounts for 2023
- Approval of the auditor’s remuneration
- Approval of amendments to DNK’s Articles of Association
- Election of Board members, Chair and Vice-Chair to the Board
- Election of members and Chair of the Election Committee
- Approval of remuneration to Board of Directors and Board Sub-committees
Oslo, 15 May 2024
Board of Directors of DNK
Mons Aase, Chair of the Board
We kindly ask you to exercise your voting rights prior to the meeting and/or grant a proxy to the Chair of the Board, Mons Aase, or to another member.
Please return the enclosed attendance/proxy/voting note within Monday 27 May 2024 to dnks@warrisk.no.
Documents
See documents in the DNK Portal