WISTA Norway Annual General Meeting (AGM)

February 15 @ 15:00 - 21:00 CET
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Dear WISTA Norway members

We hope you will join our Annual General Meeting (AGM), including talks, dinner, and drinks in Oslo! 2023 has kicked off, and we are pleased to invite you all to our AGM, which this year will be held in Oslo on Wednesday, 15 February, at the offices of Thommessen.

After the AGM, we will use the opportunity to get an overview of IMO and EU’s new environmental regulations; EEXI, CII, EU ETS, and FuelEU Maritime, which are now coming in full force from Henrik Hagberg, Partner at Thommessen. Ernst Meyer, President and CEO of Torvald Klaveness, will then give us his thoughts on the decarbonization of shipping and the importance of robust maritime supply chains.

We will then have dinner, and at around 9 pm, we will move on to BA3 (Bygdøy Allé 3) for drinks. As a WISTA member, the AGM is free of charge, so do sign up below to join us! 

Registration

We hope to see as many of our members as possible at the AGM. PLEASE REGISTER FOR THE EVENT USING THE BELOW LINK BY FRIDAY, 10 FEBRUARY.

WISTA Norway AGM 2023

Programme

Time: 15:00 to late

Location: Thommessen, VIA, Ruseløkkveien 38, 0251 Oslo, 12th floor

15:00-16:30 – Annual General Meeting with light snacks and drinks  

  1.       Constitution of AGM
  2.       Review of Annual Report for 2022
  3.       Review and Approval of Annual Accounts for 2022
  4.       Review and Approval of Budget for 2023 and Membership Fee
  5.       Proposed Amendments to Articles of Association
  6.       Election of New Board Members
  7.       Election of Members to the Election Committee
  8.       Election of Members to the Nomination Committee for the Leadership Award
  9.       Election of Winner of WISTA Leadership Award 2023
  10.   Any Other Business

16:30-17:00 – Welcome drinks

17:00-18:00 – Talks on:

  •         EEXI, CII, EU ETS and FuelEU Maritime, by Henrik Hagberg, Partner at Thommessen
  •         “Three roads to Rome” – decarbonization of shipping and the importance of robust maritime supply chains, by Ernst Meyer, President and CEO of Torvald Klaveness

18:00-21:00 – Dinner

  •         Including a talk on the recently launched Global Female Candidate Pool by Birgit Liodden, Founder and CEO of The Ocean Opportunity Lab (TOOL)

21:00-late – Drinks at BA3

Documents and Reports

All relvent documents for the AGM is sent to all paying members on email.

Please note that you need to be a paying member of WISTA Norway to be eligible to vote at the AGM. 

Should you not be able to attend the AGM and want to give another member or attendee the right to vote on your behalf please complete the proxy form (sent to all members on email) and return this by email us by Tuesday 14 February.

Should you have any other matters you would like to be considered at the AGM please email us by Wednesday 1 February.

CALL FOR NEW BOARD MEMBERS

We need new board members! If you want to run for election as a board member of WISTA Norway, please enter your details in the following form and you will be contacted by a member of the Election Committee.

Please note that all members running for election will need to present themselves at the AGM. If you cannot attend the AGM you can provide a short video to the Election Committee.

Details

Date:
February 15
Time:
15:00 - 21:00 CET

Organizer

Wista Norway
Email:
wistanor@gmail.com
View Organizer Website

Venue

Thommessen
Ruseløkkveien 38
Oslo, 0251 Norway
+ Google Map
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