General Assembly 2018

New board members and auditor elected, approval of annual financial reports

eceee's Annual General Assembly was held 27 November, in Brussels.

According to eceee's bylaws, a third of eceee's board members are up for re-election every year, to be elected for a three-year period. At the General Assembly in Brussels, the following board members were elected:

  • Agneta Persson, Anthesis Group (re-elected, individual member)
  • Didier Bosseboeuf, Ademe, French Agency for Environment and Energy (new person representing Ademe as organisational member)
  • Jan Rosenow, Regulatory Assistance Project (RAP) (new, organisational member)
  • Paula Fonseca, University of Coimbra (invidivual member for one year to fill an empty seat in an ongoing 3-year term, previoulsy servd as alternate)
  • Vesna Kolega (new, individual member)
  • Rod Janssen, Energy in Demand (new as alternate for individual members – alternates for individual members are elected on a 1-year term according to the bylaws)

To see the complete new board, please go to the board member page.

The General Assembly participants expressed their gratitude to the sevices of the outgoing members Peter Bach, Danish Energy Agency /who served as eceee's President for 12 years), Brian Motherway, International Energy Agency (IEA) and Julia Reinaud, i24C Industrial Innovation for Competitiveness.

At the board meeting the following day, the board appointed Agneta Persson as eceee President (re-appointed) and Joanne Wade (re-appointed) and Andrea Roscetti (new) as Vice Presidents.

To see eceee's adopted annual Activity Report and annual Financial Report, please go here

Minutes

eceee President Ms Agneta Persson chaired the meeting. She welcomed all participants.

  1. Approval of the agenda, and statement whether the meeting was called out properly and in due time.
    The meeting concluded that the meeting had been called out accodring to the bylaws. The agenda was approved.
  2. eceee activity report FY 2017/18
    The activity report was approved.
  3. eceee financial report and approval of accounts 2017/18.
    The Execuive Director presented the final report and presented the auditor's statement and his recommendation to the General Assemply to approve the annual finaiclal report.
    The financial report and accounts were approved. 
    • Financial report in Swedish, official version) (pdf without auditor's signature).
    • Auditors report, Swe and Eng (pdf).
    • Financial report, English translation (pdf).
  4. Election of new board members.
    The General Assembly elected the new baord members with acclamation, following the nomination committee's recommendations. 
  5. Election of Auditor and his/her alternate.
    The current auditor Mr. Thomas Lindgren has asked to step down since he will pursue a different carrier within his company Grant Thornton. Ms Carin Forsström was proposed as the new auditor with her company Grant Thornton as her alternate.
    The meeting elected Ms Forsström as the auditor and Grant Thornton as her alternate.
  6. Any other business
    No other business were raised.
  7. Closing of meeting.
    The meeting was closed and the meeting chair Agneta Persson thanked all participants.