According to the RULES of YACHT CLUB SYVSTJERNEN, section 7 and 8, we hereby call for Annual General Assembly on Thursday 20th April at 17:00 (Esplanaden Canteen, H0 Tanjung Pelepas + Online via Teams - Teams invitation will send after sign up deadline).
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 – open for election
- Election of Vice Chairman – no-election, Mikael Povlsen will proceed as Vice-Chairman
- Election of Treasurer – no-election, Brian Hansen will proceed as Treasurer
- Election of other Board Members – for election
- Election of Deputy Members - for election
- Election of Chartered Accountant and Auditing Expert - PwC
- Any Other Business
Annual report and budget:
The Annual 2022-year report and the 2023 Budget can be found under the main menu "GA" on Syvstjernens website when audit is completed.
Submitted proposals:
Please note that any proposal you wish to be discussed at the AGM must be submitted to the board 14 days prior to the AGM, at the latest 6th of April 2023.
2022 board members status are as follow:
Hristo Marinov Petkov (Chairman) – election will be held on AGM as Hristo has stepped down
Mikael Povlsen (Vice Chairman) – no election
Brian Hansen (Treasurer) – no election
Henrik Ekmann (Board Member) - for re-election
Lars Blank Schmeltzer (Board Member) – no election
Merve Avci (Board Member) – no election
Nicolas Buhmann (Board Member) – no election unless elected as new chairman
Henrik Lindhardt (Deputy Board Member) - election will be held on AGM as Henrik has stepped down
Chartered Accountant and Auditing Expert – the board proposes PwC
On behalf of board
Merve