Annual Meeting

CCUS Norway - Annual Meeting 2024

Where: Aker Tech House, John Strandruds Vei 10, 1366 Lysaker (and on Teams for those who are unable to attend in person)

Date/time: April 3rd from 9-11

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 2025

12. Election of chairman, deputy chairman, board members and deputy members

13. Election of nomination committee and accountant

Proposals to be considered at the annual meeting must be sent to the board (post@ccusnorway.no) no later than two weeks before the annual meeting.

All attendees will receive appendices in the outlook invitation for the meeting.

Please RSVP to post@ccusnorway.no, and let us know if you will be attending in Oslo or on teams. 

On behalf of the Board of Directors of CCUS Norway