Odense Robotics Annual General Assembly 2023
Odense Robotics’ annual general assembly takes place on April 18, 2023 and is open to paying members only.
Odense Robotics invites you to participate in the cluster’s annual general assembly on April 18, 2023 and is open to paying members only.
The meeting will be conducted in Danish with the agenda below.
Dagsorden er i henhold til vedtægternes pkt. 8.8 som følger:
- Valg af dirigent
- Bestyrelsens beretning om foreningens virke i det forløbne år
- Forelæggelse af årsrapport med revisionspåtegnet årsberetning til godkendelse, herunder forslag til anvendelse af overskud eller dækning af tab i henhold til det godkendte regnskab
- Bestyrelsens forslag til kontingent for det kommende år til godkendelse
- Forslag fra bestyrelsen og/eller de betalende medlemmer
- Valg af bestyrelsesmedlemmer (hvert 2. år). På valg er:
- Henrik Anker, Gibotech (genopstiller ikke)
- Casper Hansen, Technicon (genopstiller)
- Jørn Tholstrup Rohde, Blue Ocean Robotics (genopstiller ikke)
- Finn Jäger-Rasmussen, Terma (genopstiller ikke)
- Jakob Fredsted, Danfoss (genopstiller ikke)
- Esben Østergaard, ReInvest Robotics (genopstiller)
Bestyrelsen opstiller følgende nye medlemmer:
- Lars Bach, Universal Robots
- Jesper Bøhnke, Terma
- Mie Haraldsted, Aim Robotics
- Martin Høgsbjerg, Danfoss
- Valg af revisor
- Eventuelt
Documents:
- The full invitation
- Annual Report
- The articles of association (vedtægter) governing Odense Robotics
- The proposed changes to the articles of association (vedtægtsændringer)
- The representation requirements to the Board of Directors
Please be advised – all paying members of Odense Robotics will receive a separate invitation by email at least 3 weeks before the Odense Robotics annual general assembly.
Photos and participant list:
Please note that photos will be taken throughout the event. Odense Robotics will use these for marketing and publicity of our initiatives on our website, in social media and in any third party publication. Upon request, participant email list can be shared with participants and event partners.
Please contact us if you have any concerns or if you wish to be exempted from these activities.
Odense Robotics is co-funded by the Danish Board of Business Development, the Danish Agency for Higher Education and Science and the European Union, as well as a broad range of projects and partnerships.
