ACI Denmark hereby invites you to the Annual General Assembly on Thursday 6 November 2025 at 17:00 at the Home of Carlsberg, Gamle Carlsberg Vej 11, 1799 Copenhagen V.
In addition to the formal agenda, the meeting will feature a keynote presentation by Lars Christensen, who will provide an in-depth analysis of centralbank independence, currency influence and tendencies in European and US economy and business.
As is tradition, there will also be excellent opportunities for networking and informal socializing during the standing buffet that follows.
Agenda for the Annual General Assembly
- Electionof the chairman of the meeting
- Annual report from the president
- Approval of the audited financial statements
- Incoming proposals
- Election of board members
- Electionof auditor and deputy auditor
- Decision of annual membership fee
- AOB
Item 1/The Board proposes the election of Erling Schiøtz
Item 4) Proposals must be received by the Board no later than 14 days before the Annual General Assembly. The Board will send incoming proposalsto members via the bank´s contact person no later than 5 days before the meeting.
Item 5) The following board members are up for election:
Anne-Mette Habæk Bright, Nykredit, Thomas Djernis, Danske Bank and René Simonsen, ICAP. All are willing to be re-elected for a two-year term.
Jesper Bargmann, Nordea, and Poul Erik Christensen, Spar Nord are stepping down from the Board.
As a new member, the Board proposes the election of Martin Bech Rasmussen, Nordea for a two-yearter.
Item 6) The Board proposes re-election of Jesper Mortensen (auditor) and Ib Loftager Jensen (deputy auditor) for a one-year term.
Item 7) The Board proposes an unchanged membership fee of DKK 1.250,00
