The DGMK board of directors invites according to §10 Abs. 3 of the statutes to the ordinary general assembly 2018 in the conference zone of the DEA house in Hamburg. Immediately after the general meeting a lecture event of the regional group Hamburg-Bremen will take place, to which members and guests are cordially invited.
DGMK-Event / DGMK
Ordinary General Assembly of the DGMK 2018
Date
07.11.2018
Time
from 15:00
Venue
DEA-Haus Hamburg, Conference Zone on the Ground Floor
Address
Überseering 40, Hamburg
Agenda
1. Opening of the above-mentioned general meeting 2018 by the chairman of the DGMK, Mr. Thomas Rappuhn
2. Adoption of the DGMK annual report for 2017; the annual report was published in the journal ERDÖL ERDGAS KOHLE; see EEK 134, issue 5, 219- 229 (2018)
3. Acceptance of the report of the auditors and approval of the annual accounts for the financial year from 1 January 2017 to 31 December 2017; see p. 220/221 of the annual report for 2017.
4. Discharge of the executive board for the year 2017.
5. Discharge of the management for the year 2017.
6. Report of the management board on the development of the company in the current year 2018.
7. Report of the executive board on the financial situation of the company with an outlook for 2019 and approval of the budget for 2019. Adoption of the contribution rules for 2019 (Article 10(1) of the Articles of Association).
8. Election of members of the board of directors (§ 11 (3) of the statutes).
9. Appointments to the scientific advisory board (§ 15 (3) of the statutes); see the following proposals of the executive board
10. Election of the DGMK auditors for the fiscal year 2019; the executive board proposes that RWE Power AG and Vermilion Energy Germany GmbH & Co. KG be elected.
11. Miscellaneous.
If you have further suggestions for the agenda, please send a written notice to the DGMK office by 17 October 2018.
Comment on agenda item 8 "election of members of the executive board"
1. On 31.12.2018 the statutory term of office of Mr. Thomas Rappuhn as chairman of the DGMK board of directors ends. For the term of office from 01.01.2019 to 31.12.2022 an election for the chair of the DGMK will be held.
2 The statutory term of office of Dr. Ties Tiessen as deputy chairman and treasurer of the DGMK ends on 31.12.2018. For the term of office from 01.01.2019 to 31.12.2020 an election for vice-chairman and treasurer of the DGMK will be held.
3. On 31.12.2018 the statutory term of office of Dipl.-Ing Hans-Hermann Andreae as head of the DGMK Division of Exploration and Production ends. The Exploration and Production Division proposes to appoint Dipl.-Ing. Jens Christian Senger, Managing Director of ExxonMobil Production Deutschland GmbH, Hanover, for the term of office from 1.1.2019 to 31.12.2022, as the new head of the Division of Exploration and Production and thus a member of the DGMK board .
Career: After studying mining at TU Clausthal, Jens-Christian Senger first worked at BEB, then at ExxonMobil Production Deutschland GmbH as plant and department manager in the field of gas production and storage facilities in Germany and abroad. From 2013 to 2015 he was asset manager North Sea & Ormen Lange at Esso Norge AS in Stavanger, and from 2016 on he was head of operations/operation at ExxonMobil Production Deutschland GmbH, Hanover. He took over the management of the company in July 2017.
4. Ms. Eva Bednarik, Dipl.-Ing., would like to resign from her position as head of the DGMK Division Refining and Product Application at her own request as of 31.12.2018. The Division of Refining and Product Application proposes to appoint Mr. Jens Müller-Belau, Managing Director Deutsche Shell Holding GmbH, Hamburg, for the term of office from 1.1.2019 to 31.12.2022 as head of the Division of Refining and Product Applicationand thus a member of the board of the DGMK .
Career: Mr. Jens Müller-Belau earned his master's degree in chemical engineering at the University of Hamburg and has been working at the Shell Technology Center in Hamburg since 1996, most recently as Managing Director for Shell Global Solutions Deutschland GmbH. In Hamburg and Houston he held various management positions at Shell with a focus on development and product strategies. In 2007 he took over the financial supervision and development of the Shell Retail Fuels Marketing Team in North America. In this role he was responsible for fuel marketing and the integration of new products. He was a board member of CRI Deutschland GmbH, a German catalyst manufacturer. He will continue his career as Energy Transition Manager for Deutsche Shell Holding GmbH from March 2018.
5. On 31.12.18 the statutory term of office of Prof. Dr.-Ing. Stefan Ernst as head of the Petrochemistry Division and member of the DGMK board of directors ends. The Division of Petrochemistry proposes to reappoint Prof. Ernst for the term of office from 01.01.2019 to 31.12.2022 as head of the Division of Petrochemistry and thus a member of the DGMK board of directors .
- The executive board submits these proposals to the general assembly of members for voting in accordance with § 11 (3) or § 13 (4) of the articles of association.
Note to Agenda Item 9 "Appointments to the Scientific Advisory Board"
1. On 31.12.2018 the statutory term of office of the following gentlemen ends:
- Prof. Dr. Bernhard Geringer, Technische Universität Wien
- Univ.-Prof. Dr.-Ing. Reinhold Kneer
- Prof. Dr.-Ing. Walter Leitner, RWTH Aachen und Max-Planck-Institut für Chemische Energiekonversion, Mühlheim a.d. Ruhr
- Andreas Sikorski, Landesamt für Bergbau, Energie und Geologie, Hanover
- Dr Volker Steinbach, Bundesanstalt für Geowissenschaften und Rohstoffe, Hanover
- Univ.-Prof. Dipl.-Ing. Dr. Gerhard Thonhauser, University of Leoben
as members of the scientific advisory board of the DGMK.
2. The management board proposes that
- Prof. Dr. Bernhard Geringer, Technische Universität Wien
- Univ.-Prof. Dr.-Ing. Reinhold Kneer
- Prof. Dr.-Ing. Walter Leitner, RWTH Aachen und Max-Planck-Institut für Chemische Energiekonversion, Mühlheim a.d. Ruhr
- Andreas Sikorski, Landesamt für Bergbau, Energie und Geologie, Hanover
- Dr Volker Steinbach, Bundesanstalt für Geowissenschaften und Rohstoffe, Hanover
- Univ.-Prof. Dipl.-Ing. Dr. Gerhard Thonhauser, University of Leoben
be reappointed to the scientific advisory board for the term of office from 01.01.2019 to 31.12.2022
- The executive board submits these proposals to the general assembly of members for voting in accordance with § 15 (3) of the statutes.
Event Coordinator