{"id":440,"date":"2025-05-29T17:42:35","date_gmt":"2025-05-29T17:42:35","guid":{"rendered":"https:\/\/vemmedrupfjernvarme.dk\/?p=440"},"modified":"2025-05-29T17:46:56","modified_gmt":"2025-05-29T17:46:56","slug":"indkaldelse-til-generalforsamling-i-vemmedrup-fjernvarme-a-m-b-a","status":"publish","type":"post","link":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/2025\/05\/29\/indkaldelse-til-generalforsamling-i-vemmedrup-fjernvarme-a-m-b-a\/","title":{"rendered":"Indkaldelse til\u00a0generalforsamling i &#8220;Vemmedrup Fjernvarme A.M.B.A"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"598\" height=\"135\" src=\"https:\/\/vemmedrupfjernvarme.dk\/wp-content\/uploads\/2025\/05\/fdb0b77e5caac1576884.jpg\" alt=\"\" class=\"wp-image-441\" srcset=\"https:\/\/vemmedrupfjernvarme.dk\/wp-content\/uploads\/2025\/05\/fdb0b77e5caac1576884.jpg 598w, https:\/\/vemmedrupfjernvarme.dk\/wp-content\/uploads\/2025\/05\/fdb0b77e5caac1576884-300x68.jpg 300w\" sizes=\"auto, (max-width: 598px) 100vw, 598px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00e6re borger i Vemmedrup<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Indkaldelse til\u00a0generalforsamling i &#8220;Vemmedrup Fjernvarme A.M.B.A.&#8221;;\u00a0<br><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>Onsdag d. 18. juni kl. 19:00 i &#8220;Jailhouse&#8221;Vemmedrup selskabslokale, <br>Ringstedvej 454, <br>4632 Bj\u00e6verskov<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Forslag til dagsordenens pkt. 7, skal v\u00e6re bestyrelsen i h\u00e6nde, senest 8. juni. Opdateret dagsorden vil herefter blive udsendt 7 dage f\u00f8r generalforsamlings afholdelse.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden jf. vedt\u00e6gter<\/strong>:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. Valg af dirigent samt efterf\u00f8lgende af referent og stemmet\u00e6ller eller stemmeudvalg.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. Bestyrelsens beretning for det forl\u00f8bne regnskabs\u00e5r.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. Den reviderede \u00e5rsrapport freml\u00e6gges til godkendelse.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4. Budget opgjort efter varmeforsyningslovens prisbestemmelser for indev\u00e6rende drifts\u00e5r freml\u00e6gges til orientering.\u00a0<br><em>Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift og der derfor ikke foreligger driftsbudget jf. Varmeforsyningsloven.\u00a0<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5. Freml\u00e6ggelse af investeringsplan for kommende \u00e5r til orientering.\u00a0<br>Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. Forslag fra bestyrelsen\/Indslag fra Artelia\/Nyhed vedr. kommunekredit.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. Indkomne forslag fra andelshavere\/lejere.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. Valg af bestyrelsesmedlemmer.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der skal v\u00e6lges 3 bestyrelsesmedlemmer.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e5 valg fra den nuv\u00e6rende bestyrelse er; <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tore I. N. Nielsen &#8211; modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Camilla Conradsen Skov &#8211; modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Benjamin M. Christensen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9. Valg af suppleanter til bestyrelsen.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der skal v\u00e6lges 2 suppleanter.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e5 valg fra den nuv\u00e6rende bestyrelse er;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. suppleant Thomas Seier\u00f8 &#8211; modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. suppleant Tonny Graabeck-Wintcentsen &#8211; modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Derudover ser vi gerne, at kompetencepersoner til kommende udbudsproces, melder sig til oprettet arbejdsgruppe. <br>Det er helt afg\u00f8rende at vi har s\u00e5 mange forskelligartede kompetencer, s\u00e5ledes vi er bedst muligt kl\u00e6dt p\u00e5 i en kompliceret proces.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10. Valg af revisor.\u00a0<br><br>Bestyrelsen indstiller at statsautoriseret revisor &#8220;PETER DAMSTED RASMUSSEN&#8221; fra revisionsselskabet BDO v\u00e6lges som selskabets revisor.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11. Eventuelt.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Da der er begr\u00e6nset plads henstiller bestyrelsen til &#8211; s\u00e5 vidt det er muligt &#8211; at der kun m\u00f8der \u00e9n fra hver husstand. Bem\u00e6rk desuden at der kun vil v\u00e6re adgang for andelshavere &#8211; dvs. ejendomme, der har indbetalt andelsbidraget p\u00e5 1.000,-\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi ser frem til at m\u00f8de Jer \u2026\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Venligst<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u00e6re borger i Vemmedrup Indkaldelse til\u00a0generalforsamling i &#8220;Vemmedrup Fjernvarme A.M.B.A.&#8221;;\u00a0 Onsdag d. 18. juni kl. 19:00 i &#8220;Jailhouse&#8221;Vemmedrup selskabslokale, Ringstedvej 454, 4632 Bj\u00e6verskov Forslag til dagsordenens pkt. 7, skal v\u00e6re bestyrelsen i h\u00e6nde, senest 8. juni. Opdateret dagsorden vil herefter blive udsendt 7 dage f\u00f8r generalforsamlings afholdelse. Dagsorden jf. vedt\u00e6gter: 1. Valg af dirigent samt [&hellip;]<\/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-440","post","type-post","status-publish","format-standard","hentry","category-nyheder"],"_links":{"self":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/440","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=440"}],"version-history":[{"count":2,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/440\/revisions"}],"predecessor-version":[{"id":443,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/440\/revisions\/443"}],"wp:attachment":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/media?parent=440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/categories?post=440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/tags?post=440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}