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The Danish Chamber of Commerce in China (DCCC) is inviting our members to attend the Annual General Meeting (AGM) in North/Beijing, where we evaluate the work of 2021 and elect the Board of Directors for 2022.


The AGM will take place on Wednesday, March 30, 14:00-16:00 at the Embassy of the Kingdom of Denmark in Beijing.


Please see the files attached to this invitation for details about the DCCC "Articles of Association​", "By-Laws"​, information on the voting procedures and more.

The AGM is for DCCC corporate members and special invitees only, and each corporate member can have one representative participate in the AGM free of charge.


RSVP by 27th of March 2021 - please register online on this page or send an e-mail to nicolai@dccc.com.cn.


From all of us in the DCCC Board and Secretariat in North China - we are looking forward to the Annual General Meeting 2022.

Agenda

2

05PM

-

2

15PM

Welcome by H.E. Ambassador Thomas Østrup Møller

H.E. Ambassador Thomas Østrup Møller

2

15PM

-

2

25PM

2

25PM

-

2

35PM

2

35PM

-

2

45PM

2

45PM

-

2

55PM

Chairman's Report

Mathias Boyer

3

00PM

-

3

10PM

3

10PM

-

3

20PM

State of Accounts

Anders Ellemann Kristensen

- Profit and Loss for the Calendar Year - Balance Sheet as of 31st December 2021 - Budget 2022 - Approval of Auditor for 2022

Speakers

  • H.E. Ambassador Thomas Østrup Møller (Ambassador of Denmark to China at Embassy of the Kingdom of Denmark in Beijing)

    H.E. Ambassador Thomas Østrup Møller

    Ambassador of Denmark to China at Embassy of the Kingdom of Denmark in Beijing

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  • Mathias Boyer (Chairman at DCCC - Danish Chamber of Commerce in China)

    Mathias Boyer

    Chairman at DCCC - Danish Chamber of Commerce in China

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  • Anders Ellemann Kristensen (Treasurer at DCCC - Danish Chamber of Commerce in China)

    Anders Ellemann Kristensen

    Treasurer at DCCC - Danish Chamber of Commerce in China

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  • Jens Eskelund (Managing Director of Maersk China Ltd)

    Jens Eskelund

    Managing Director of Maersk China Ltd

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  • Heikki Halonen (Finance Director Asia of NNIT Tianjin Technology Co., Ltd)

    Heikki Halonen

    Finance Director Asia of NNIT Tianjin Technology Co., Ltd

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  • Henrik Nord (Senior Business Support Director of Coloplast (China) Medical Devices Limited)

    Henrik Nord

    Senior Business Support Director of Coloplast (China) Medical Devices Limited

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  • Nicolai Lundsbjerg (General Manager (North/South) at DCCC - Danish Chamber of Commerce in China)

    Nicolai Lundsbjerg

    General Manager (North/South) at DCCC - Danish Chamber of Commerce in China

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Sponsors and Partners

Organizer

DCCC All China Members

Gold Associates

Tickets

  • TICKET (FREE OF CHARGE - MEMBERS ONLY)

    Complimentary

    For corporate members of the Danish Chamber of Commerce in China. Max 1 participant per corporate member company.

    Reserve Ticket