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Referat 2021.pdf

MFV-Generalforsamling-referat-2021.pdf
Preview of Referat 2021
🔗 Source: mosedefv.dk
📊 Size: 27 KB
👤 Author: Brian Christensen
⬇️ Downloads: 107

Summary

Mosede Fjernvarmeværk held its 19th ordinary general meeting on May 27, 2021, at Mosede Skole with 15 participants representing 11 shareholders. The meeting covered various topics, including:

1. Election of a director: Advokat Pia L. Nielsen was elected.
2. Report for the past financial year: The report was presented by the chairman, and questions were answered, including those about termography results and consumption comparisons.
3. Presentation of the revised annual report: The report was approved without comments.
4. Proposal from the board, including the presentation of an investment plan: The plan includes replacing meters with remote-readable versions by 2025 and setting aside funds for this purpose.
5. Budget for the upcoming financial year: The budget was approved without comments.
6. Incoming proposals from shareholders: None were received.
7. Election of board members: Jan Toudal, Michael Frederiksen, and Martin Myllerup were elected.
8. Election of substitutes for the board: Claus Pejtersen and René L. Johansson were elected.
9. Election of an auditor: PwC was re-elected.
10. Miscellaneous: Questions were answered about replacing varmemålere and potential agreements with installers for inspecting consumer varmeanlæg.

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Description

Mosede Fjernvarmeværk held its 19th ordinary general meeting on May 27, 2021, at Mosede Skole with 15 participants representing 11 shareholders.

Technical Information

  • File Format: PDF
  • File Size: 27 KB
  • Pages: 2
  • Language: EN
  • Author: Brian Christensen
  • Total Downloads: 107
  • Last Updated: 1 week ago

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