{"id":5181,"date":"2025-08-19T15:20:19","date_gmt":"2025-08-19T13:20:19","guid":{"rendered":"https:\/\/of-lynaes.dk\/wordpress\/?p=5181"},"modified":"2025-08-19T15:28:30","modified_gmt":"2025-08-19T13:28:30","slug":"ekstraordinaer-generalforsamling-19-7-2025","status":"publish","type":"post","link":"https:\/\/of-lynaes.dk\/wordpress\/?p=5181","title":{"rendered":"Ekstraordinaer-generalforsamling-19-7-2025"},"content":{"rendered":"\n[et_pb_section fb_built=”1″ _builder_version=”4.18.0″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tekst” _builder_version=”4.27.4″ custom_padding=”0px|||||” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]

Ekstraordin\u00e6r generalforsamling afholdt l\u00f8rdag d. 19. juli 2025<\/strong><\/p>\n

\u00a027 parceller var repr\u00e6senteret ved Generalforsamlingen.<\/p>\n

\u00a0Den ekstraordin\u00e6re generalforsamlings dagsorden:<\/strong><\/p>\n

    \n
  1. Valg af dirigent og referent<\/li>\n
  2. Valg af stemmet\u00e6llere<\/li>\n
  3. Bestyrelsens redeg\u00f8relse for indkaldelse til ekstraordin\u00e6r generalforsamling<\/li>\n
  4. Valg af formand og suppleant(er)<\/li>\n
  5. Eventuelt<\/li>\n<\/ol>\n

    \u00a0Ad 1.<\/strong>\u00a0 Jan Svane-Christensen blev valgt som dirigent og \u00c5se Eg som referent<\/p>\n

    Dirigenten konstaterede at den ekstraordin\u00e6re generalforsamling var lovligt indkaldt.<\/p>\n

    \u00a0Ad 2.<\/strong>\u00a0 Som stemmet\u00e6llere valgtes Josefine Klerk (N\u00f8kkevangen) og Berit M\u00fchlhausen (Dv\u00e6rgbakken 37)<\/p>\n

    \u00a0Ad 3.<\/strong>\u00a0 Kasserer Anne H\u00f8jgaard redegjorde for, at eftersom formand Mads Willads Pedersen er g\u00e5et i utide, skal der v\u00e6lges en formand for resten af formandsperioden frem til den ordin\u00e6re generalforsamling \u00ed marts, idet formandsposten if\u00f8lge foreningens vedt\u00e6gter er p\u00e5 valg i lige \u00e5r.<\/p>\n

    \u00a0Ad 4.\u00a0<\/strong> \u00c5se Eg J\u00f8rgensen stillede op og blev valgt til formandsposten, men gjorde klart at det kun er indtil n\u00e6ste ordin\u00e6re generalforsamling. Der skulle s\u00e5 v\u00e6lges en suppleant til erstatning for \u00c5se. Som mulige suppleanter meldte sig Michael Thingmand, Pernille B\u00f8ggild (Elverv\u00e6nget 15) og Berit M\u00fchlhausen (Dv\u00e6rgbakken 37). Fordi vedt\u00e6gterne kun gav mulighed for at v\u00e6lge en enkelt suppleant, da antallet skal v\u00e6re to, blev det Michael Thingmand, Dv\u00e6rgbakken 44. De andre to interesserede opfordres til at genopstille til n\u00e6ste ordin\u00e6re generalforsamling.<\/p>\n

    \u00a0Ad 5.\u00a0<\/strong> Eventuelt. Elisabeth Windfeld deltog p\u00e5 vegne af Hovedbestyrelsen og var behj\u00e6lpelig med at<\/p>\n

    forklare rammer og regler for en ekstraordin\u00e6r generalforsamling, tak for det!<\/p>\n

    \u00a0Bestyrelsen best\u00e5r nu af:<\/strong><\/p>\n

    Formand (forperson) \u00c5se Eg J\u00f8rgensen, Dovreh\u00f8jen 16, aase@hos-eg.dk<\/p>\n

    Kasserer Anne H\u00f8jgaard Christiansen, Dovreh\u00f8jen 18, anne@gmail.com<\/p>\n

    Bestyrelsesmedlem Jan Svane-Christensen, Dv\u00e6rgbakken 39, jansvanec@gmail.com<\/p>\n

    Bestyrelsesmedlem Lonnie Iversen, Dv\u00e6rgbakken, lonnie.iversen@gmail.com<\/p>\n

    Bestyrelsesmedlem Inge J\u00f8rgensen, Dv\u00e6rgbakken 40, miss-inge@hotmail.com<\/p>\n

    Suppleant Lis Norup, Elverv\u00e6nget 3, lisnorup@gmail.com<\/p>\n

    Suppleant Michael Thingmand, Dv\u00e6rgbakken 44, michael@thingmand.dk<\/p>\n

     <\/p>\n

    OF Lyn\u00e6s 23.7.2025 \/\/ ref. \u00c5se Eg J\u00f8rgensen<\/strong><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"

    Ekstraordin\u00e6r generalforsamling afholdt l\u00f8rdag d. 19. juli 2025 \u00a027 parceller var repr\u00e6senteret ved Generalforsamlingen. \u00a0Den ekstraordin\u00e6re generalforsamlings dagsorden: Valg af dirigent og referent Valg af stemmet\u00e6llere Bestyrelsens redeg\u00f8relse for indkaldelse til ekstraordin\u00e6r generalforsamling Valg af formand og suppleant(er) Eventuelt \u00a0Ad 1.\u00a0 Jan Svane-Christensen blev valgt som dirigent og \u00c5se Eg som referent Dirigenten konstaterede at […]<\/p>\n","protected":false},"author":1,"featured_media":3785,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"1200","footnotes":""},"categories":[102],"tags":[],"class_list":["post-5181","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-referat"],"_links":{"self":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/5181","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5181"}],"version-history":[{"count":3,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/5181\/revisions"}],"predecessor-version":[{"id":5193,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/5181\/revisions\/5193"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/3785"}],"wp:attachment":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5181"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5181"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5181"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}