The Annual General Meeting for INCOSE Denmark will be held November 17th 2014, 14:30 at

GN ReSound A/S, Lautrupbjerg 7, 2750 Ballerup

After the General Meeting there will be a coffee break with ample time for networking with your colleagues.

We will finish the afternoon with an interesting presentation by Rasmus Pedersen, Worm Development on the subject of

Product Platforms – with a Systems Engineering twist

Registration no later than November 10^th

The event is open for all, free of charge but only members of INCOSE Denmark are able to vote on the General Meeting. Be sure to renew your membership if you are due to renew to ensure your vote will count.

Agenda for General Meeting

The agenda for the Annual General Meeting is according to the bylaws as follows:

1. Opening remarks
2. Election of Chairman of meeting
3. Presentation of the Annual Report
4. Presentation of Accounts and Balance Sheet
5. Election of Officers and Directors of the Board (see details below).
   1. President
   2. Directors (3 positions)
6. Election of Auditors and Deputy Auditors
7. Motions received (none received)
8. Any Other Business
9. Closing remarks

Election of Officers and Directors

According to the bylaws the members of the Board of Directors are elected for a two-year period with half of the members elected one year, the other half the next year. The positions currently held by the following are open for election:

President:

Henrik Balslev (running for re-election)

Directors:

Claus Ballegaard Nielsen (not running for re-election)

Daniel Sandberg (running for re-election)

Mikkel Vestergaard Hansen (running for re-election)

Election to the Board of Directors is open for all active (non lapsing) members of INCOSE Denmark. The list of the candidates nominated for election this year is available from the Files section below.