{"id":445,"date":"2025-06-12T19:38:53","date_gmt":"2025-06-12T19:38:53","guid":{"rendered":"https:\/\/vemmedrupfjernvarme.dk\/?p=445"},"modified":"2025-06-12T20:13:11","modified_gmt":"2025-06-12T20:13:11","slug":"endelig-dagsorden-til-generalforsamling-og-aarsrapport","status":"publish","type":"post","link":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/2025\/06\/12\/endelig-dagsorden-til-generalforsamling-og-aarsrapport\/","title":{"rendered":"Endelig dagsorden til generalforsamling og \u00e5rsrapport"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><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\">Hermed endelig dagsorden til generalforsamlingen, der ingen \u00e6ndringer fra indkaldte. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00c5rsrapporten<\/strong> kan hentes <a href=\"http:\/\/vemmedrupfjernvarme.dk\/wp-content\/uploads\/2025\/06\/Aarsrapport-intern.pdf\" data-type=\"link\" data-id=\"http:\/\/vemmedrupfjernvarme.dk\/wp-content\/uploads\/2025\/06\/Aarsrapport-intern.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">her<\/a><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sted og tid:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Onsdag d. 18. juni kl. 19:00 i \u201cJailhouse\u201dVemmedrup 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\"><strong>Dagsorden jf. vedt\u00e6gter<\/strong>:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. Valg af dirigent samt efterf\u00f8lgende af referent og stemmet\u00e6ller eller stemmeudvalg.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. Bestyrelsens beretning for det forl\u00f8bne regnskabs\u00e5r.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. Den reviderede \u00e5rsrapport freml\u00e6gges til godkendelse.&nbsp;<\/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.&nbsp;<br><em>Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift og der derfor ikke foreligger driftsbudget jf. Varmeforsyningsloven.&nbsp;<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5. Freml\u00e6ggelse af investeringsplan for kommende \u00e5r til orientering.&nbsp;<br>Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. Forslag fra bestyrelsen\/Indslag fra Artelia\/Nyhed vedr. kommunekredit.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. Indkomne forslag fra andelshavere\/lejere.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. Valg af bestyrelsesmedlemmer.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der skal v\u00e6lges 3 bestyrelsesmedlemmer.&nbsp;<\/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 \u2013 modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Camilla Conradsen Skov \u2013 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\">9. Valg af suppleanter til bestyrelsen.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der skal v\u00e6lges 2 suppleanter.&nbsp;<\/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\">1. suppleant Thomas Seier\u00f8 \u2013 modtager genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. suppleant Tonny Graabeck-Wintcentsen \u2013 modtager genvalg.<\/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.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10. Valg af revisor.&nbsp;<br><br>Bestyrelsen indstiller at statsautoriseret revisor \u201cPETER DAMSTED RASMUSSEN\u201d fra revisionsselskabet BDO v\u00e6lges som selskabets revisor.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11. Eventuelt.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Da der er begr\u00e6nset plads henstiller bestyrelsen til \u2013 s\u00e5 vidt det er muligt \u2013 at der kun m\u00f8der \u00e9n fra hver husstand. Bem\u00e6rk desuden at der kun vil v\u00e6re adgang for andelshavere \u2013 dvs. ejendomme, der har indbetalt andelsbidraget p\u00e5 1.000,-&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi ser frem til at m\u00f8de Jer \u2026&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Venligst<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen<\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u00e6re borger i Vemmedrup Hermed endelig dagsorden til generalforsamlingen, der ingen \u00e6ndringer fra indkaldte. \u00c5rsrapporten kan hentes her Sted og tid: Onsdag d. 18. juni kl. 19:00 i \u201cJailhouse\u201dVemmedrup 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 [&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-445","post","type-post","status-publish","format-standard","hentry","category-nyheder"],"_links":{"self":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/445","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=445"}],"version-history":[{"count":4,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/445\/revisions"}],"predecessor-version":[{"id":450,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/445\/revisions\/450"}],"wp:attachment":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/media?parent=445"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/categories?post=445"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/tags?post=445"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}