Generalforsamling / General assembly 2025

English version below.

Generalforsamlingen afholdtes mandag den 31. marts kl. 18.30-20.00 i Hafnia-hallen.

Dagsorden:

  1. Valg af dirigent
  2. Godkendelse af dagsordenen
  3. Valg af referent
  4. Bestyrelsens beretning
  5. Forelæggelse og godkendelse af revideret regnskab
  6. Indkomne forslag
  7. Drøftelse af foreningens fremtidige virke
  8. Godkendelse af budget, herunder fastsættelse af kontingent
  9. Valg af bestyrelse
    • Valg af formand
    • Valg af kasserer
    • Valg af øvrige bestyrelsesmedlemmer
  10. Valg af revisor
  11. Valg udvalgsposter
  12. Eventuelt

Referat findes her.
Revideret regnskab for 2024 findes her.
De godkendte vedtægter findes her.
Formandens beretning findes her.

Forslag fra bestyrelsen:

Forslag om opdeling i to hold på holdsport.
Forslag om halvårlig kontingentopkrævning.
Forslag om optag af nye beach-medlemmer.

Venlig hilsen

Bestyrelsen

English language version:

The 2025 annual general assembly took place on Monday 31 March 2025, 6:30 PM-8:00 PM, at Hafnia-hallen.

Agenda:

  1. Election of meeting chairman
  2. Approval of agenda
  3. Election of reporter
  4. Board report
  5. Submission and approval of audited financial accounts
  6. Proposals received
  7. Discussion of future club activities
  8. Approval of the budget, including decision on membership fee
  9. Board election
    • Election of chairman
    • Election of cashier
    • Election of additional board members
  10. Election of auditor
  11. Election regarding sub committees
  12. Miscellaneous

Meeting minutes (in Danish) can be found here,
Audited financial accounts for 2024 can be found here.
The approved bylaws can be found here.
The 2024/25 board report (in Danish) can be found here.

Proposals from the board

Holdsport: Split into two separate teams.
Semi-annual membership fee collection.
Accepting new beach volleyball members.

Regards,
The board of Diramo Volley