2024 General Assembly and 2023 Annual Statement

May 23, 2024
2024 General Assembly and 2023 Annual Statement2024 General Assembly and 2023 Annual Statement

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:

  1. Election of chairman of the meeting
  2. Board of directors' annual review
  3. Presentation and approval of financial statements
  4. Presentation of budget and approval of annual membership fee
  5. Election by non-Partner members of three members to the board of directors
  6. 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​​​​​​​)
  7. Appointment of auditor
  8. 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