9.3 Annual Meeting
CCUS Norway´s Annual Meeting
Where: Ingeniørenes Hus, Kronprinsens gate 17, Oslo. (and on Teams for those who are unable to attend in person)
Date/time: March 9th from 8:30am to 9:45am.
Agenda:
Election of a chairperson of the meeting
Approval of the notice and the agenda
Selection of referent
Election of 2 to sign the minutes from the meeting
Determination of the number of votes present including proxies
The board's annual report
Accounts are reviewed together with the auditor's report
Budget
Strategy
Processing of any incoming cases
Determining the membership-fee and service-fee for 2024
Election of chairman, deputy chairman, board members and deputy members
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.
This agenda will be updated with appendices, and completed no later than one week before the annual meeting.
Please RSVP to this calendar invite, and let us know if you will be attending in Oslo or on teams.
PS: Right after the meeting CCUS Norway´s first conference will take place at the same location. The conference will look into the different possibilities for utilisation of CO2 - CCU. Read more: Conference CCU
On behalf of the Board of Directors of CCUS Norway
