NOTICE IS HEREBY GIVEN that the first Annual General Meeting of The Danish-UK Association will be held on the 18th April 2018 at 18.00 (Registration starts 17.45) at 1776 Restaurant, 1 Lombard St, London EC3V 9AA – for the purposes of considering and, if thought fit, passing the following resolutions:

 

As ordinary business:

1. Welcome

Welcome by Chairperson of the Company. Apologies for absence and receipt of proxies to be reported.

2. Chairperson’s Report

Report of the Chairperson of the Company on the merger of The Danish Club and The Danish-UK Chamber of Commerce and other relevant activities.

3. Financial Statements

Submission of the financial position and opening balance sheet of the merged entity.

4. Election of Chairperson

The Board proposes that Niels Ladefoged be re-elected Chairperson of The Danish-UK Association.

5. Election of Directors to the vacant seats on the board of directors

Niels Ladefoged, Louis Wheeler and Mads Birkeland retire by rotation and offer themselves for re-election.

The Board recommends that Niels Ladefoged, Louis Wheeler and Mads Birkeland be re-elected as directors.

The Board would like to remind the members that any other nominations should be put forward as laid down in Article 15.2 (d).

6. Election of the Auditor

To appoint the Auditors, Messrs Wilson Wright LLP, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA as the auditors of The Danish-UK Association and to authorise the Directors to fix their remuneration.

7. Miscelleneous.

DATE: Tuesday, March 27, 2018
BY ORDER OF THE BOARD

GUNNAR PAPENDICK LARSEN
DIRECTOR

+44 (0) 207 259 6795

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NOTE: A member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the Company. A form of proxy can be requested from This email address is being protected from spambots. You need JavaScript enabled to view it..

 

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-The Danish-UK Association Ltd
-Foreningen Kongeriget Danmark &
 Det Forende Kongerige
-The Danish Club
-The Danish-UK Association Ltd

55 Sloane Street, London SW1X 9SR

Email
+44 (0)20 7259 6795

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