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notice of agm 10th may 2011

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					                                DEN NORSKE KLUB LIMITED
                                  (A Company Limited by Guarantee)

      NOTICE OF THE EIGHTY-SEVENTH ANNUAL GENERAL MEETING

Notice to members:
                               ANNUAL GENERAL MEETING
                              On Tuesday 10th May 2011 at 6 pm.
                                       in the Astor Room
                                            In & Out
                             4 St James’s Square, London SW1 4JU

AGENDA:
1. To read and, if thought fit, approve the Minutes of the Eighty-Sixth Annual General Meeting.
2.   To receive and adopt the Committee’s Annual Report and Financial Statements for the year end
     31st December 2010, together with the Auditor’s Report thereon.
3.   To elect Committee Members.
4.   To elect the Auditors for the ensuing year and fix their remuneration.
5.   To transact any other ordinary business of the Annual General Meeting.

BY ORDER OF THE COMMITTEE, REIDUN JEBSEN (CHAIRMAN)

Enclosures:
1.                Nominees for election to the Committee.

Venue:            The Astor Room
                  In & Out
                  4 St James’s Square, London SW1Y 4JU
Date & Time:      10th May 2011 at 6 pm.

Members who want a copy of the Annual Report & Accounts for 2010 can notify Den Norske Klub at
telephone number 07766 810080, by e-mail secretary@dennorskeklub.co.uk or return the slip below.
The Annual Report & Accounts for 2010 will also be available at the AGM.

Please notify your presence by informing the secretary or returning this slip by 3rd May 2011 to:
Den Norske Klub Ltd, In & Out, 4 St James’s Square, London SW1Y 4JU.

I intend to be present at the AGM on Tuesday 10th May 2011.

Please reserve me ………… place(s)

Name:             …………………………………………………………

Address:          …………………………………………………………

                  …………………………………………………………

I would like a copy of the Annual Report & Accounts for 2010. (Please tick here ____)

Den Norske Klub
4 St James’s Square
London SW1Y 4JU
Telephone: 07766 810080                                e-mail: secretary@dennorskeklub.co.uk
Enclosure 1: Nominees for election to the Committee.

             DEN NORSKE KLUB - COMMITTEE MEMBERS
                           2010- 2011

REIDUN JEBSEN                                 CHAIRMAN

TORE HELLEBO                                  VICE CHAIRMAN               Retires

SISSEL HEIBERG                                TREASURER

HILDE VIK MATRE                               MEMBER
JOERGEN KEYSER                                MEMBER                      Retires

BERIT SCOTT                                   MEMBER

THORE CARLSEN                                 MEMBER

PATRICK JONASSEN                              MEMBER
NATALIE HOLLAND                               MEMBER




              CANDIDATES FOR ELECTION TO THE COMMITTEE
                           AGM 10th MAY 2011

REIDUN JEBSEN                                 CHAIRMAN                    Re-election

THORE CARLSEN                                 MEMBER                      Election

SISSEL HEIBERG                                MEMBER                      Election




Nomination of Candidates for Committee - statutes: paragraph 26 (A) and (B) :

"Members of the Committee shall be elected in the following manner:
(A) The Committee shall propose the necessary number of new members of the Committee, or
members for re-election, to cover any vacancies to the Annual General Meeting each year.

(B) In addition, any two Members entitled to vote shall be at liberty to nominate a member who fulfils
the requirements of a member of the Committee to serve on the Committee. Any such nomination must
be received at the registered office of the Club at least seven days before the holding of the Annual
General Meeting in any year, accompanied by a letter from the candidate consenting to serve if
elected."

For further details reference is made to the articles of the Klub. Interested parties can obtain a copy
from the Club Secretary.

				
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