Agenda for the 130th Annual General Meeting
Held on Wednesday, March 24, 2026 at 6:30 PM in Havndal Hallen with the following items on the agenda:
- Election of conductor.
- Board of Directors’ report.
- The audited annual report for 2025 is submitted for approval.
- Budget & rate sheet for 2027 is submitted for approval.
- Presentation of investment plan.
- Election of members and alternates to the board of directors.
Up for election to the board are: Karl Stückler, Ander Okholm & Jan Hede.
Up for election as alternate is: Simon Lindskov - Election of auditor and deputy auditor.
Up for election is: Bjarne Pedersen.
Up for election as alternate is: Claus Velling. - Processing of incoming proposals. (none)
- Possibly.
Overview of those elected by the general meeting:
Board of Directors:
- Jan Hede. – up for election in even years.
- Anders Okholm – up for election even years.
- Karl Stückler (chairman) – up for election in even years.
- Torben Thorsen (Operations Manager) – elected odd-numbered years.
- Michael Astrup Thorup (treasurer) – elected in odd years.
Board alternate:
- Simon Lindskov
Accountant:
- Bjarne Pedersen
- Paul Martin Madsen
Deputy Auditor:
- Claus Velling
About the water:
74,089 m³ were pumped out in 2025. 69,273 m³ were measured at the consumer level. This gives a waste of 4,816 m³, corresponding to 6.95%.
The water quality is ok. There have been no exceedances of limit values during the year.
Hardness: 11.9°dH – Nitrate: 24 mg/l.