The Board of Directors hereby convenes its members to the Annual General Meeting 2023 on Friday 26 May 2023 from 10.00-11.00 CET. The annual general assembly is held virtually. Each member has one vote at the annual general assembly and voting can only be done by virtual attendance (voting by proxy not accepted). Participation in the annual general meeting is subject to the prior registration by email to Uffe Mark Hansen (uffe_mark.hansen@novartis.com) no later than 24 May 2023 at noon. Those registered will receive an MS Teams invitation.
Agenda
- Election of the Chair of the meeting and secretary
- The Chairperson’s report on the past year´s activities of Lifesciencelaw.dk
- Presentation of the annual accounts for approval
- Presentation of the Board of Director’s plan for future activities and the treasurer’s corresponding budget for approval
- Proposal for the 2023 membership fee for approval
- Any proposals submitted (no proposals received – agenda item is omitted)
- Election of board members and alternates
- Appointment of auditors
- Any other business
The Board of Directors,
Copenhagen, 11 May 2023