Annual General Assembly of DBC

  • 19 Mar 2015
  • 7:00 PM - 9:00 PM (UTC+03:00)
  • Royal Danish Embassy, 9 Prechistensky Pereulok
  • 33

Registration

  • DBC's Annual General Assembly hosted at the Royal Danish Embassy in Moscow on the 19th of March at 7pm.

Registration is closed

  

      

 

Annual General assembly - dbc

- Invitation


Dear members,

It is time for our Annual General Assembly and we 
would like to invite you to join us at the Royal Danish Embassy on the 19th of March at 7 p.m. We hope to see as many as you as possible, in order to present and obtain approval of the audited report and accounts, as well as other relevant business. See agenda below.


Meeting: Annual General Assembly
When: Tuesday the 19th of March at 7 p.m.
Where: Royal Danish Embassy, 9 Prechistensky Pereulok
After: For those that wish to join, we will go for a light meal at a separate location following the meeting (invitation to follow).

PS: A big thank you to the embassy for their continuous support in facilitating our events.

PSS: Please remember to bring your passport for entry to the embassy!

Our kindest regards,

The Board of DBC 


Agenda:
  1. The Board's report on DBC's activities in the past year.. 
  2. Presentation for adoption of the annual report and accounts, as well as the budget for the current financial year and adoption hereof.. 
  3. Board members and alternate Board members - ending terms and candidates. 
  4. Choice of Auditors. 
  5. Membership fee for the following calendar year. 
  6. Any other business.
  7. Dinner (Location to be announced)
Board openings and candidates:

The current Board are having three members who are ending their 2 year term now, as well as three members continuing on their second year. All three members ending their term, have announced their wish to run for re-election to anchor DBC's current position, as well as further develop the club in future. In addition we are at this stage familiar with an additional candidate, who also have expressed wish to join the Board of DBC. 

The announced candidates are as follows:

  • Henrik Bendix Dahl (Novo Nordisk) - New
  • Kristian Lyhne (International Consultants) - Current Board Member of DBC
  • Helena Bollesen (Independent Consultant /Author) - Current Board Member of DBC
  • Kasper Ditlevsen (KPMG - Advisory) - Current Chairman of DBC

Remaining board members on second of the two year term:

  • Ann Charlotte Norin (Vitus Bering Management) - Continuing Vice-Chairman of DBC
  • Mogens Laursen (LEGO) - Continuing Board Member of DBC
  • Ulrik Andersen (KPMG - Audit) - Treasurer of DBC


Auditor:
The General Assembly appoints an Auditor and an alternate Auditor. Currently the club is having one of the two.

  • Jørgen Bollesen (EKF) - Current Auditor of DBC
We therefor encourage our members to and announce their candidature before the 4th of March!

Announcing your interest should be done by email to our club secretary at secretary@dbc.club, which would allow us to present candidates to members prior to the general assembly. It is however also allowed to announce candidature during the meeting. 

If you are interested and would like to know more about the nature of work put into the club and the roles, please do not hesitate in calling our Chairman for clarification:

Kasper Ditlevsen - +7 915 243 5119 

Other topics for discussion? 

If you have other topics that you would like to discuss during the annual general assembly, please direct this with a short description to out club Secretary (secretary@dbc.club ) latest on the 4th of March in order to allow for distributing an updated agenda to members.


 Thanks to our sponsors:


 


 

 

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