AGENDA for the Generalforsamling / Annual General Meeting:

     1.  Election of chairman (dirigent) and minute taker for the meeting. 

2. Report about the Guild’s activities in the past year.
    
3. Presentation of the revised accounts of the past year for approval and determination
   of the subscription fee for year 2026.
   
   
4. Any proposals from the board or members:  No proposals have been received.
   
   
5. Election of chairman according to our statutes item 10.02:  Our chairman is not up for election
   
   
6. Election of board members according to our statutes  § 10.03.
   Board member and Secretary Sofie Cappelen has completed  3 years of board service and does not seek re – election.
   The Board proposes as new Board member Jacob Friis, Senior Consultant, NIRAS.
   
   
7. Election of Auditors:  The board proposes Aage & Povl Holm Statsautoriseret revisionsinteressentskab in Kgs. Lyngby and
   Kim G. Jørgensen as substitute internal Auditor.
   
   
8. Any other Business
   
   
9. The newly elected Board constitutes it self with a deputy chairman, secretary and cashier.

After the Generalforsamling / AGM Research Associate and Master Brewer Mathias Elmquist will present his DBF sponsored trip to Brussels
exploring Belgian Beers.

The DBF invites you to take part in our dinner with a selection of beers after Mathias’ Presentation.
We encourage all members to participate, but for this dinner you must register:   Costs 150 DKK.

On behalf of the DBF Board

Axel G. Kristiansen
DBF Guild Forretningsfører / Director