{"id":486,"date":"2026-05-06T14:22:07","date_gmt":"2026-05-06T14:22:07","guid":{"rendered":"https:\/\/vemmedrupfjernvarme.dk\/?p=486"},"modified":"2026-05-06T14:28:21","modified_gmt":"2026-05-06T14:28:21","slug":"generalforsamling-i-vemmedrup-fjernvarmea-m-b-a","status":"publish","type":"post","link":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/2026\/05\/06\/generalforsamling-i-vemmedrup-fjernvarmea-m-b-a\/","title":{"rendered":"Generalforsamling i Vemmedrup FjernvarmeA.M.B.A."},"content":{"rendered":"\n

Onsdag d. 27. maj 2026 kl. 18:30 i “Jailhouse” Vemmedrup selskabslokale, Ringstedvej 454, 4632 Bj\u00e6verskov, indkaldes der for selskabets andelshavere til
\u00e5rets generalforsamling.

Vi henstiller til, at der kun stiller \u00e9n person pr. husstand, s\u00e5 vi undg\u00e5r pladsmangel.

Forslag til dagsordenens pkt. 7, skal v\u00e6re bestyrelsen i h\u00e6nde, senest 13. maj. Forslag fremsendes til info@vemmedrupfjernvarme.dk.

Opdateret dagsorden vil herefter blive udsendt 7 dage f\u00f8r generalforsamlings afholdelse.

Du finder ogs\u00e5 dagsorden vedh\u00e6ftet her<\/a> og Fase 1 rapport her<\/a>
<\/p>\n\n\n\n

Dagsorden jf. vedt\u00e6gter<\/strong><\/p>\n\n\n\n

    \n
  1. Valg af dirigent samt efterf\u00f8lgende af referent og stemmet\u00e6ller eller stemmeudvalg.<\/li>\n\n\n\n
  2. Bestyrelsens beretning for det forl\u00f8bne regnskabs\u00e5r.<\/li>\n\n\n\n
  3. Den reviderede \u00e5rsrapport freml\u00e6gges til godkendelse.<\/li>\n\n\n\n
  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 driftsbudget jf. Varmeforsyningsloven.<\/li>\n\n\n\n
  5. Freml\u00e6ggelse af investeringsplan for kommende \u00e5r til orientering. Dette punkt udg\u00e5r da selskabet endnu ikke er i varmedrift.<\/li>\n\n\n\n
  6. Forslag fra bestyrelsen
    a. Indslag fra Artelia vedr\u00f8rende konklusion for Fase I rapport. L\u00e6s rapporten     her<\/a>
    b. Hvad kan vi forvente af eventuel Fase II rapport.
    c. Afstemning om Fase II rapport skal iv\u00e6rks\u00e6ttes.<\/li>\n\n\n\n
  7. Indkomne forslag fra andelshavere\/lejere.<\/li>\n\n\n\n
  8. Valg af bestyrelsesmedlemmer. Der skal v\u00e6lges 2 bestyrelsesmedlemmer.<\/li>\n<\/ol>\n\n\n\n

    P\u00e5 valg fra den nuv\u00e6rende bestyrelse er Henrik Hansen (er villig til genvalg) og Jimmy Errendal Schach (genopstiller ikke).
    Derudover er politiker Ulrik Sejersdal (V) indtr\u00e5dt som folkevalgt bestyrelsesmedlem.<\/p>\n\n\n\n

      \n
    1. 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 (modtager genvalg), samt 2. suppleant Tonny Graabeck-Wintcentsen (modtager ikke genvalg).
      Derudover ser vi gerne, at kompetencepersoner til kommende udbudsproces, melder sig til oprettet arbejdsgruppe. 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.<\/li>\n\n\n\n
    2. Valg af revisor.
      Bestyrelsen indstiller at statsautoriseret revisor “PETER DAMSTED RASMUSSEN” fra revisionsselskabet BDO v\u00e6lges som selskabets revisor.<\/li>\n\n\n\n
    3. Eventuelt.<\/li>\n<\/ol>\n\n\n\n

      <\/p>\n","protected":false},"excerpt":{"rendered":"

      Onsdag d. 27. maj 2026 kl. 18:30 i “Jailhouse” Vemmedrup selskabslokale, Ringstedvej 454, 4632 Bj\u00e6verskov, indkaldes der for selskabets andelshavere til\u00e5rets generalforsamling. Vi henstiller til, at der kun stiller \u00e9n person pr. husstand, s\u00e5 vi undg\u00e5r pladsmangel. Forslag til dagsordenens pkt. 7, skal v\u00e6re bestyrelsen i h\u00e6nde, senest 13. maj. Forslag fremsendes til info@vemmedrupfjernvarme.dk. Opdateret […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","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-486","post","type-post","status-publish","format-standard","hentry","category-nyheder"],"_links":{"self":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/486","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=486"}],"version-history":[{"count":3,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/486\/revisions"}],"predecessor-version":[{"id":491,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/posts\/486\/revisions\/491"}],"wp:attachment":[{"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/media?parent=486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/categories?post=486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vemmedrupfjernvarme.dk\/index.php\/wp-json\/wp\/v2\/tags?post=486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}