{"id":426,"date":"2024-05-27T10:48:11","date_gmt":"2024-05-27T10:48:11","guid":{"rendered":"https:\/\/vemmedrupfjernvarme.dk\/?p=426"},"modified":"2024-05-27T10:56:55","modified_gmt":"2024-05-27T10:56:55","slug":"generalforsamling","status":"publish","type":"post","link":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/2024\/05\/27\/generalforsamling\/","title":{"rendered":"Generalforsamling"},"content":{"rendered":"\n
Generalforsamling i \"Vemmedrup Fjernvarme A.M.B.A.\"

Bem\u00e6rk \"kun\" for andelshavere.<\/strong>
 
Onsdag d. 29. maj kl. 19:00 i \"Jailhouse\" Vemmedrup selskabslokale, Ringstedvej 454, 4632 Bj\u00e6verskov

Dagsorden jf. vedt\u00e6gter

1. Valg af dirigent samt efterf\u00f8lgende af referent og stemmet\u00e6ller eller stemmeudvalg.

2. Bestyrelsens beretning for det forl\u00f8bne regnskabs\u00e5r.

3. Den reviderede \u00e5rsrapport freml\u00e6gges til godkendelse.
Dette punkt udg\u00e5r da selskabet endnu ikke har haft en fuld regnskabs\u00e5r og der derfor ikke foreligger \u00e5rsrapport til godkendelse.

4. Budget opgjort efter varmeforsyningslovens prisbestemmelser for indev\u00e6rende drifts\u00e5r
freml\u00e6gges til orientering.
Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift og der derfor ikke foreligger driftbudget jf. Varmeforsyningsloven.

5. Freml\u00e6ggelse af investeringsplan for kommende \u00e5r til orientering.
Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift.

6. Forslag fra bestyrelsen.
Bestyrelsen forsl\u00e5r en \u00e5rlig opkr\u00e6vning p\u00e5 250,-\/ejendom indtil selskabet er i varmedrift. Dette vil sikre selskabet n\u00f8dvendig arbejdskapital under projektfase og indtil selskabet kan overg\u00e5 til varmedrift. F\u00f8rste opkr\u00e6vning foresl\u00e5s til januar 2025.

7. Indkomne forslag fra andelshavere.
Der er ikke indkommet forslag fra andelshavere.

8. Valg af bestyrelsesmedlemmer.
Der skal v\u00e6lges 2 bestyrelsesmedlemmer.
P\u00e5 valg fra den nuv\u00e6rende bestyrelse er Jimmy Schach samt Henrik S. Hansen. Begge modtager genvalg.

9. Valg af suppleanter til bestyrelsen.
Der skal v\u00e6lges 2 suppleanter.
P\u00e5 valg fra den nuv\u00e6rende bestyrelse er 1. suppleant Thomas Seier\u00f8 samt 2. suppleant Tonny Graabeck-Wintcentsen. Begge modtager genvalg.

10. Valg af revisor.
Bestyrelsen indstiller at statsautoriseret revisor \"PETER DAMSTED RASMUSSEN\" fra revisionsselskabet BDO v\u00e6lges som selskabets revisor.

11. Eventuelt.<\/pre>\n","protected":false},"excerpt":{"rendered":"
Generalforsamling i “Vemmedrup Fjernvarme A.M.B.A.”Bem\u00e6rk “kun” for andelshavere. Onsdag d. 29. maj kl. 19:00 i “Jailhouse” Vemmedrup selskabslokale, Ringstedvej 454, 4632 Bj\u00e6verskovDagsorden jf. vedt\u00e6gter1. Valg af dirigent samt efterf\u00f8lgende af referent og stemmet\u00e6ller eller stemmeudvalg.2. Bestyrelsens beretning for det forl\u00f8bne regnskabs\u00e5r.3. Den reviderede \u00e5rsrapport freml\u00e6gges til godkendelse.Dette punkt udg\u00e5r da selskabet endnu ikke har haft […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-426","post","type-post","status-publish","format-standard","hentry","category-nyheder"],"_links":{"self":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/426","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/comments?post=426"}],"version-history":[{"count":1,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/426\/revisions"}],"predecessor-version":[{"id":427,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/426\/revisions\/427"}],"wp:attachment":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/media?parent=426"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/categories?post=426"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/tags?post=426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}