CCUS Norway - annual meeting

CCUS Norway´s Annual Meeting

 

Where: Oslo (and on Teams for those who are unable to attend in person)

Date/time: March 9th from 8:30am to 10am.

Place: Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo

 

Agenda:

  1. Election of a chairperson of the meeting

  2. Approval of the notice and the agenda

  3. Selection of referent

  4. Election of 2 to sign the minutes from the meeting

  5. Determination of the number of votes present including proxies

  6. The board's annual report

  7. Accounts are reviewed together with the auditor's report

  8. Budget

  9. Strategy

  10. Processing of any incoming cases

  11. Determining the membership-fee and service-fee for 2024

    The board´s suggestion is to adjust the member fees with the general consumer price index (KPI) from May 2022 to January 2023 = 3,8%. This will then mean that for small companies it goes from 6,260 ex VAT to 6,498 ex VAT, and for large companies from 12,500 ex. VAT. to 12,975 ex. VAT. 

    Proposed resolution: the member fees with the general consumer price index (KPI) from May 2022 to January 2023 = 3,8%. Small companies adjusts to 6,498 ex VAT, and large companies adjusts to 12,975 ex. VAT.

  12. Election of chairman, deputy chairman, board members and deputy members - NEW: Election

  13. Election of nomination committee and accountant