Annual General Meeting of the DGMK 2024

The DGMK Executive Board invites you to the 2024 Annual General Meeting in accordance with Section 10 (3) of the Articles of Association.

Agenda

1. opening of the o. General Assembly 2024 by the Chairman of the DGMK, Robert Frimpong.
2. adoption of the DGMK annual report for 2023; the annual report was published in the journal EEK Technologie & Transformation von Fossilien und grünen Energieträgern; see EEK 140, issue 6/2024, p. 28 - 43.
3. acceptance of the auditors' report and adoption of the annual financial statements for the financial year from 01.01.2023 to 31.12.2023; see EEK 140, issue 6/2024, p. 42 of the annual report for 2023.
4. discharge of the Executive Board for the year 2023.
5. discharge of the Management Board for the year 2023.
6. report of the Management Board on the development of the company in the current year 2024.
7. report of the Executive Board on the financial situation of the company with an outlook for 2025 and approval of the budget for 2025. adoption of the contribution regulations for 2025
(Article 10(1) of the Articles of Association).
8. election of members of the Executive Board (Section 11 (3) of the Articles of Association); see the following proposals of the Executive Board.
9. appointments to the Scientific Advisory Board (Section 15 (3) of the Articles of Association); see the following proposals of the Executive Board.
10. election of the DGMK auditors for the financial year 2025; the Board of Directors proposes the election of Deutsche Shell Holding GmbH and BP Europe SE.
11. appointment of an honorary member (§ 18 para. 2, § 5 para. 2, § 4 para. 2 of the Articles of Association); see the following proposal of the Executive Board.
12. Miscellaneous.

If you have any further suggestions for the agenda, please send them in writing to the DGMK office by October 15, 2024.

Note on agenda item 8 "Election of Executive Board members":

1. on 31.12.2024, the statutory term of office of Dr. Jürgen Rückheim as Head of the DGMK Department of Geo-Energy Systems and Underground Technologies. The Department of Geo-Energy Systems and Underground Technologies proposes, Dr. Jürgen Rückheim for the term of office from 01.01.2025 to 31.12.2028 as head of the department and thus to the Board of the DGMK.

2. on 31.12.2024, the statutory term of office of Mr. Dipl.-Ing., Dipl.-Wirtsch.Ing. Tilman Bechthold as Head of the DGMK Division Conversion of Carbon Carriers. The Conversion of Carbon Carriers Division proposes that Dipl.-Ing., Dipl.-Wirtsch.Ing. Tilman Bechthold be re-elected as Head of the Division for the term of office from 01.01.2025 to 31.12.2028 and thus to the DGMK Executive Board.

3. mr. Jens Müller-Belau is resigning from his position as Head of the Processing and Application division at his own request with effect from December 31, 2024. The Processing and Application division proposes that Mr. Dr. Peter SauermannFuels Value Chain Technology Manager of BP Europa SE, Bochum, as Head of the Processing and Application Division for the term of office from 01.01.2025 to 31.12.2028 and thus as a member of the DGMK Board.

4. Robert Frimpong is resigning from his position as Chairman of the Board of Directors of the DGMK at his own request with effect from December 31, 2024. The Executive Board proposes, Mr. Jens Müller-Belau as Chairman of the DGMK for the term of office from 01.01.2025 to 31.12.2028.

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.

Comment on agenda item 9 "Appointments to the Scientific Advisory Board":

On 31.12.2024, the statutory term of office of Prof. Dr. Leonhard GanzerClausthal University of Technology, Institute of Subsurface Energy Systems as a member of the DGMK's Scientific Advisory Board. Prof. Dr. Ganzer is willing to continue to serve on the advisory board.

The executive board proposes that Mr. Prof. Dr. Ganzer be reappointed to the Scientific Advisory Board of the DGMK for the term of office from 01.01.2025 to 31.12.2028.

The Executive Board submits this proposal to the General Meeting for a vote in accordance with Section 15 (3) of the Articles of Association.

Note on agenda item 11 "Appointment of honorary members":

Members who have rendered outstanding services to the society can be awarded honorary membership of the DGMK with the approval of the members. Albrecht Möhring is proposed for this.

Albrecht Möhring was Head of Exploration and Production from 01.01.2006 to 31.12.2014.

During his time as Chairman, he was instrumental in ensuring that the E&P research fund in the WEG (now BVEG) over a period of 10 years, Basic research projects amounting to € 8 million were coordinated via the DGMK.

During Albrecht Möhring's term of office, the DGMK Spring Conference also became more attractive and saw a significant increase in the number of participants.

The Executive Board submits this proposal to the General Meeting for a vote in accordance with Section 18 (2), Section 5 (2) and Section 4 (2) of the Articles of Association.

Registration

Registration is closed.