Agenda:

• Statement from Officer of Operation

• Accounts
  Annual report audited by auditor for 2014 is presented and on vote.

• Budget
  Budget for 2015 is presented and on vote.
  
  
• Auditor
  Auditor for association is to be voted. Board nominates to continue using PWC in Næstved, Denmark.

• Board Officer on vote at AGM 2015 is Chairman, Regulatory Officer and Board member. Board has nominated re-election of Peter Åkerman for Chairman and Martin Haerer for Regulatory Officer for the new period. 
  No other nominations have been motioned.