General Meeting 2023



Havneholmen 6 2450 København SV
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
    • 6:00 PM 6:05 PM
      Appointment of meeting chairman and secretary / Valg af dirigent og referent 5m
    • 6:05 PM 6:20 PM
      Report from the board / Bestyrelsens beretning 15m
      Speaker: Lasse Jarlskov (DKNOG)
    • 6:20 PM 6:35 PM
      Presentation of finances including conference results / Fremlæggelse af regnskab inkl. konferencens resultat 15m
      Speaker: Lasse Jarlskov (DKNOG)
    • 6:35 PM 6:45 PM
      Presentation of next year's budget / Fremlæggelse af næste års budget 10m
    • 6:45 PM 7:00 PM
      Establishment of the rules of procedure for next year's conference / Fastsættelse af forretningsorden for den årlige konference 15m
      Speaker: Lasse Jarlskov (DKNOG)
    • 7:00 PM 7:20 PM
      Election of new board members / Opsupplering af bestyrelsesmedlemmer 20m

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

    • 7:20 PM 7:40 PM
      New DKNOG Bylaws 20m
    • 7:40 PM 8:00 PM
      AoB / Evt 20m