DQC General Assembly 2023

Date

Time

Location

DTU
Anker Engelunds Vej 101
2800 Kongens Lyngby

Danish Quantum Community invites all partners and members to participate in our annual General Assembly. All partners and individual members of DQC are invited to the General Assembly and have all received a calendar invite. If you are a partner/member and you have not received an invitation, please let us know at contact@dqc.dk.

At the GA, we will elect new members for the DQC Board of Directors for 2023/2024 and present the annual account 2021-2022.

Agenda:
1. Welcome and BoD’s report by chair Jan W. Thomsen and vicechair Natasha Friis Saxberg
2. Approval of the agenda
3. Appointment of the Chair
4. Appointment of minute taker (Suggestion: Meeting minutes are taken by the Secretariat)
5. Election of new members to the Board and alternates
Break and counting of votes
6. Announcement of election results
7. Presentation of annual account 2021-2022
8. Election of auditor
a. Proposal to elect PwC as auditor
9. Any other business
10. Constitution of the board (only for the newly elected board)

 

To access the annaul account 2021-2022, please follow this link: DQC-Annual-Account-2021-2022-Signed-by-BoD-13.06.2023.pdf

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Location

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