Date: 30. January 2025
Time: 09.00-09.20
Location: Virtual Meeting.
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Agenda for the AGM:
- Welcome and opening remarks
Presented by the Chair of the Board. - Approval of the agenda
Confirmation and adoption of the proposed agenda. - Election of two representatives to sign the protocol
Selection of two representatives to co-sign the meeting minutes (protocol). - Presentation of the Annual Report 2023
Download the Annual Report - Approval of the financial statements 2023
Presentation of the audited financial statements for the previous financial year. - Amendment to the articles of association
Proposal to amend the Articles of Association to increase the maximum number of Board Members from 9 to 10. - Election of board members
The Election Committee has proposed the following candidates to serve as Board Members for a term of two years:
New – Election for 2 years, until AGM 2026:
-Bredo Erichsen, Statkraft
-Erlend Sannes Hadland, NHO
-Annette Holte, Kongsberg Maritime
-Amit Mital, DNV
-Kari Ertresvåg, Aker Solutions
-Navreet Kaur, First House (Deputy board member)
-Avanish Verma, Pixii (Deputy board member)
Re-election for 2 years, until AGM 2026
-Sarbajit Deb, Larsen & Toubro
Already elected until AGM fall 2025:
-Inge Brodersen, Schjødt
-Prabha Chandran
-Vineet Jain, Glocal View
-Helge Tryti, Ami Biogas (Chairman) - Election of Members to the Election Committee
Election of two members to serve on the Election Committee. - Other Matters
Discussion and resolution of other matters submitted by members (if any).
Note: Members wishing to propose additional agenda items must submit these in writing to the Board no later than 7 days before the meeting, in accordance with Article 16 of the Articles of Association. - Closing Remarks
Closing of the meeting by the Chair.