According to the RULES of YACHT CLUB SYVSTJERNEN, section 7 and 8, we hereby call for Annual General Assembly on Thursday 11th April at 17:00 (Esplanaden 50, Auditorium 2 + Online via Teams (Link)).
AGM Agenda will be as follow;
- Appointment of Chairperson and Minute Takers
- The Board’s Report for the past year
- Presentation of the accounts for the past year, duly audited, and the budget for the coming year for approval or other action
- Discussion of received proposals
- Fixing of membership fee
- Election of Chairman (no election this year)
- Election of Vice Chairman (up for election)
- Election of Treasurer (no election this year)
- Election of other Board Members (1 up for election)
- Election of Deputy Members (up for election)
- Election of Chartered Accountant and Auditing Expert
- Any Other Business
Annual report and budget:
The Annual 2023-year report and the 2024 Budget can be found under the main menu "GA" on Syvstjernens website when audit is completed.
Submitted proposals:
Proposals to be presented to the GeneralAssembly for decision must be submitted to the Board at least 14 days before the General Assembly.
On behalf of the Board
Nicolas