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General meeting 2014

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 Societypdf icon 02 big 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

  1. Change of statutes regarding the authority to bind the company

09.15 Election of three board members

  1. Lars Barkler, CEO, Lithium Balance A/S stands for re-election
  2. Tejs Vegge, Head of Section, DTU Energy Conversion stands for re-election
  3. Bo Brummerstedt Iversen, Professor, Department of Chemistry, Aarhus University stands for re-election

09.20 Any other business 

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