General Meeting 2023

Wednesday May 10, 2023, 6:00 PM → 8:15 PM Europe/Copenhagen

GlobalConnect

Allan Eising (Telia Company), Lasse Jarlskov (DKNOG)

Welcome to the DKNOG Association general meeting!

The General Meeting of DKNOG will happen according to the bylaws on May 10th 2023 18:00 CEST.

The meeting will be a physical event with the possibility to participate remotely.

The board was elected last year for a two-year period. The current board members are:

• Lasse Jarlskov
• Allan Eising
• Mikkel Mondrup Kristensen
• Brian Jeggesen
• Christian Johannesen

The current substitutes are:

• Jan Gronemann
• Gustaf Hyllested Servé

2017 vedtagne vedtægter dknog generalforsamling.pdf

Referat GF 2022.pdf

1 Appointment of meeting chairman and secretary / Valg af dirigent og referent

2 Report from the board / Bestyrelsens beretning

Speaker: Lasse Jarlskov (DKNOG)

3 Presentation of finances including conference results / Fremlæggelse af regnskab inkl. konferencens resultat

Speaker: Lasse Jarlskov (DKNOG)

4 Presentation of next year's budget / Fremlæggelse af næste års budget

5 Establishment of the rules of procedure for next year's conference / Fastsættelse af forretningsorden for den årlige konference

Speaker: Lasse Jarlskov (DKNOG)

6 Election of new board members / Opsupplering af bestyrelsesmedlemmer

If no board members are stepping down, this item will be skipped

7 New DKNOG Bylaws

DKNOG 2023 vedtægter.pdf

8 AoB / Evt