Wednesday, 6th June 2018 at 19.00 at Østerbro Yogaforening’s premises on Nordre Frihavnsgade 13, 2100 Copenhagen Ø
Agenda for the Extraordinary General Meeting
- Selection of a chairperson for the meeting
- Selection of a minute taker
- Background to the extraordinary general meeting
- Georges Salgi has chosen to resign as chairman
- Angela Brink has chosen not to actively participate in the board
- Election of 2 new board members
- Louise Hørberg has been put forward as the new chairman (formand) of the association’s board of directors
- Other interested persons are welcome to put themselves forward as a board member or alternate. Please send any such notification to treasurer (kasserer) Sivert Reidar Hervik at firstname.lastname@example.org prior to the meeting.
- Proposals for amendments to the Articles of Association, which specify how any profit from the association’s operations or cash reserves should be used in the event the association is dissolved.
- Amendment of §1.1 to read: The association’s name is Østerbro Yogaforening (two words instead of three)
- Any additional matters