Invitation to the Annual General Meeting 2026

We’re excited to invite you to our Annual General Meeting on January 18th, 2026, from 13:00 to 14:00 CET.
This year’s meeting will be held online — join us for an engaging session where we look back on 2025, plan for 2026, approve bylaw changes, elect the Board of Directors. and shape the future of our work protecting our oceans.

Meeting Link:
Zoom Meeting https://ucph-ku.zoom.us/j/61625892359
Meeting ID: 616 2589 2359
The meeting requires real-time video participation for voting.

Agenda

• Welcome and opening of the meeting by the Chair

• Election of moderator and minute taker

• Annual report from the Chair & board (Review of 2025)
  Presented by: Regitze Andersen & board

• Overview of activities and achievements in 2025

• Development of the organisation

• Key challenges and learnings

• Outlook for 2026

• Financial report from the Treasurer
  Presented by: Samuel Canghiari

• Presentation of the annual accounts for 2025

• Questions and clarifications

• Approval of the financial report

• Approval of proposed changes to the Bylaws

• Presentation of proposed amendments

  (The proposed changes to the Bylaws can be viewed here)

• Questions and discussion

• Vote on approval

• Election of the Board of Directors for 2026

Current Board (2025)

• Chair: Regitze Andersen

• Deputy Chair: Camilla Rosenquist

• Treasurer: Samuel Canghiari

• Board Member: Isabell Lissner

• Board Member: Tina Maver

• Board Member: Iva Yaneva

Proposed Board (2026)

• Chair: Regitze Andersen

• Deputy Chair: Paul Henrik Gosch

• Treasurer: Samuel Canghiari

• Board Member: Isabell Lissner

• Board Member: Tina Maver

• Board Member: Iva Yaneva

• Presentation of candidates

• Questions from members

• Election /confirmation

• Discussion points

• Nordic Ocean Watch Denmark’s public positioning by Samuel Canghiari
  A proposal has been submitted to discuss whether Nordic Ocean Watch Denmark should further clarify or adjust its public positioning in relation to engagement in public discourse on environmental and ocean-related issues.

  The proposal suggests exploring whether the organisation should, within the framework of its mission and vision, express positions on selected environmental topics of relevance to its work, while remaining independent of political parties and avoiding formal political affiliations.

  The purpose of the discussion is to clarify the organisation’s approach, scope and boundaries for public engagement, and to consider whether further policy development or a formal mandate from the members is appropriate.

• Presentation of proposal

• Questions and discussion

• Vote on adoption

• Any other business

• Open floor for short points and announcements

• Closing of the meeting

Board of Directors – Call for Candidates 2026 (CLOSED)

Positions on the Board of Directors are now open for nomination. To submit your candidacy:

• Email info@nordicoceanwatch.dk with your name and the position you wish to run for.

• Deadline: No later than 14 days before the AGM.

For guidance on eligibility, voting rights, and other requirements, please refer to our Bylaws.

We look forward to your participation and your voice in shaping the future of Nordic Ocean Watch Denmark!