2024 General Assembly and 2023 Annual Statement
May 23, 2024
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Copenhagen Fintech’s 2024 General Assembly and Annual meeting was held May 21st, 2024 from 13:00-16:00 at Copenhagen Fintech Lab.
Agenda for the day:
- Election of chairman of the meeting
- Board of directors' annual review
- Presentation and approval of financial statements
- Presentation of budget and approval of annual membership fee
- Election by non-Partner members of three members to the board of directors
- Information about the Partners' nomination of members to the board of directors
(The partners nominate Daniel Vittrup, COO and Deputy CEO of e-nettet A/S as board member) - Appointment of auditor
- Any other business
Access here the Slides from the General Assembly
Access here the Revisors rapportering 2023
Access here the Årsregnskab 2023
Access here the Ledelsens regnskabserklæring