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For the 2nd meeting (Extra Ordinary General Assembly) of the year 2013 of the Board of Airline Representative For Denmark, which is hereby convened for:

at Magnusson Advokatfirma, Frederiksgade 7, 3., 1265 København K.

The meeting will start at 10.00

  • Agenda Item No 1
    Appointing conductor of the meeting
  • Agenda Item No 2
    Approval of the minutes from the first meeting held the 24th of January 2013.
  • Agenda Item No. 3
    New BARD Constitutions.
    Presentation Debate and voting
  • Agenda Item No. 4
    Revised Budget for the year 2013
    Presentation, debate and voting
  • Agenda Item No. 5
    New BARD Secretary,
    The Board suggests Mr. Christoffer Greenfort.
  • Agenda Item No. 6
    Any other Business / Miscellaneous

After the meeting Christoffer Greenfort present is company and services

Board of Airline Representatives for Denmark
Per Caroe
Chairman

Important notice: This meeting is conducted strictly in compliance with the competition law. No discussions relating – but not limited – to pricing, service charges marketing plans of individual airline/s or individual decisions made by competitors may take place. Delegates are cautioned that any discussion regarding such matters, or concerning any other competitively sensitive topics is strictly prohibited.