It is a great pleasure to invite all members to the annual general meeting on 28 February 2014 at 8.30am.
The meeting is placed in connection with the Danish Battery Symposium hosted by the society at Haldor Topsøe A/S. The agenda of the meeting is found below and the program of the rest of the day is found here. Changes may occur.
General meeting in the Danish Battery Society
Minutes
08.30 Welcome
Jon Fold von Bülow, Research Engineer, Haldor Topsøe A/S and
Jonathan Højberg, PhD student, DTU Energy Conversion, Technical University of Denmark
08.40 Chairman’s report
Søren Højgaard Jensen, Senior Scientist, DTU Energy Conversion, Technical University of Denmark
08.55 Election of auditor and assistent auditor
09.00 Presentation and approval of accounts
09.10 Proposals from board and members
- Change of statutes regarding the authority to bind the company
09.15 Election of three board members
- Lars Barkler, CEO, Lithium Balance A/S stands for re-election
- Tejs Vegge, Head of Section, DTU Energy Conversion stands for re-election
- Bo Brummerstedt Iversen, Professor, Department of Chemistry, Aarhus University stands for re-election
09.20 Any other business