NICCI Annual General Meeting (AGM)

Date: 30. January 2025
Time: 09.00-09.20
Location: Virtual Meeting.
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Agenda for the AGM:

1. Welcome and opening remarks
   Presented by the Chair of the Board.
   
2. Approval of the agenda
   Confirmation and adoption of the proposed agenda.
   
3. Election of two representatives to sign the protocol
   Selection of two representatives to co-sign the meeting minutes (protocol).
   
4. Presentation of the Annual Report 2023
   Download the Annual Report
   
5. Approval of the financial statements 2023
   Presentation of the audited financial statements for the previous financial year.
   
6. 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.
   
7. 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)
   
   
8. Election of Members to the Election Committee
   Election of two members to serve on the Election Committee.
   
9. 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.
   
10. Closing Remarks
    Closing of the meeting by the Chair.