{"id":3507,"date":"2026-02-21T14:24:59","date_gmt":"2026-02-21T13:24:59","guid":{"rendered":"https:\/\/skonnertenmartha.dk\/?p=3507"},"modified":"2026-03-12T19:19:00","modified_gmt":"2026-03-12T18:19:00","slug":"ekstraordinaer-generalforsamling-2026","status":"publish","type":"post","link":"https:\/\/skonnertenmartha.dk\/index.php\/2026\/02\/21\/ekstraordinaer-generalforsamling-2026\/","title":{"rendered":"Indkaldelse til ekstraordin\u00e6r generalforsamling 2026"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”54px|||||” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”27px||0px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Medlemmer af foreningen til Skonnerten Marthas Restaurering indkaldes til ekstraordin\u00e6r generalforsamling 2026<\/strong><\/p>\n

L\u00f8rdag den 21. marts 2026 kl. 11.00<\/strong><\/p>\n

i \u00d8lsted Bryglaug, \u00d8lstedbrovej 15, 8723 L\u00f8sning<\/strong><\/p>\n

\n

\u00a0<\/strong><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/www.conventus.dk\/dataudv\/www\/new_tilmelding.php?foreningsid=13352&gruppe=1026143&skjul_nyt_medlem=0&skjul_allerede_medlem=0&sprog=da” button_text=”Tilmelding og madbestilling” button_alignment=”center” _builder_version=”4.27.5″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_button][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Obs! Tilmelding med mad\/\u00f8l bestillinger senest den 18. marts kl 23:59. Er ikke n\u00f8dvendig – men praktisk<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”86px||0px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” custom_padding=”|0px||||” global_colors_info=”{}”]<\/p>\n

Dagsorden <\/span><\/p>\n

1. Valg af dirigent og referent<\/span><\/p>\n

2. Opg\u00f8relse af stemmeberettigede medlemmer – fremm\u00f8dte og i foreningen som helhed.<\/span><\/p>\n

3. Forslag<\/span><\/p>\n

Forslag 1 : \u00c6ndringsforslag til vedt\u00e6gter fra ordin\u00e6r generalforsamling 2025<\/span><\/p>\n

Forslag 2 : \u00c6ndringsforslag til sejladsregler fremsat af bestyrelsen<\/span><\/p>\n

4. Eventuelt<\/span><\/p>\n

 <\/p>\n

Forslag 1: \u00c6ndringsforslag til vedt\u00e6gter jf. referat fra generalforsamlingen<\/strong><\/span><\/span><\/p>\n

Se vedt\u00e6gter med \u00e6ndring.<\/a><\/span><\/strong><\/p>\n

P\u00e5 den ordin\u00e6re generalforsamling den 1. november 2025, stemte<\/span> mere end 2\/3 af de fremm\u00f8dte for forslaget. Forslaget kan derfor, jf. \u00a710 i vedt\u00e6gterne, endeligt vedtages ved simpelt flertal p\u00e5 en ekstraordin\u00e6r generalforsamling. se referat.<\/a><\/span><\/p>\n

F<\/a>orslag<\/span><\/p>\n

\u201c\u00a76. Generalforsamlingen.<\/span><\/strong><\/p>\n

\u2026.. <\/span><\/p>\n

Stemmeret har kun aktive medlemmer uden kontingentrestance og med\u00a0<\/span>mindst 1 m\u00e5neds medlemskab.\u201d<\/span><\/strong><\/em><\/p>\n

OG\u00a0<\/span><\/strong><\/em><\/p>\n

\u201c\u00a78. Bestyrelsen.<\/span><\/strong><\/p>\n

Bestyrelsen best\u00e5r af 6 aktive medlemmer,<\/span>\u00a0der alle skal v\u00e6re myndige (18 \u00e5r eller derover).\u201d<\/span><\/strong><\/em><\/p>\n

<\/span><\/strong><\/p>\n

Forslag 2: \u00c6ndringsforslag til sejladsregler fremsat af bestyrelsen<\/strong><\/span><\/span><\/p>\n

Se sejladsregler med \u00e6ndring<\/a><\/p>\n

P\u00e5 den ordin\u00e6re generalforsamling den 1. november 2025, blev vedtagelsen af et tilsvarende forslag udskudt, idet forslaget kunne fortolkes forskelligt. Der var<\/span> dog bred opbakning til ideerne bag. Bestyrelsen har efterf\u00f8lgende med hj\u00e6lp fra Tonny arbejdet videre med forslaget, som hermed genfrems\u00e6ttes. <\/span><\/p>\n

Forslag: <\/span><\/p>\n

Afsnit E \u00e6ndres til<\/span><\/p>\n

E: G\u00e6ster om bord<\/p>\n

1. G\u00e6steture er kun dagture, med h\u00f8jst 12 g\u00e6ster ombord og maximalt 20 personer ombord totalt. Deltagende aktive og st\u00f8tte medlemmer er ikke g\u00e6ster.<\/p>\n

2. G\u00e6ster betaler ikke sejladsafgift, men evt. omkostninger til diesel og forplejning. G\u00e6ster medtages med det form\u00e5l at hverve disse som medlemmer.<\/p>\n

3. G\u00e6ster kan medtages p\u00e5 ture, der er annonceret som g\u00e6steture inviteret af aktive medlemmer eller bestyrelsen.<\/p>\n

4. Bestyrelsen kan invitere g\u00e6ster som for eksempel sponsorer og samarbejdspartnere til at sejle med p\u00e5 en g\u00e6stetur som tak for deres bistand og samarbejde.<\/p>\n

5. Skipper kan under events som f.eks. Fyn Rundt og Limfjorden Rundt invitere g\u00e6ster med p\u00e5 en dagssejlads med det form\u00e5l at fremme udveksling mellem de deltagende skibe. Det foruds\u00e6ttes, at g\u00e6sternes skibe yder samme \u00e5benhed. Samt invitere g\u00e6ster, som fotograf eller reporter, som d\u00e6kker begivenheden og Marthas deltagelse.<\/p>\n

6. Om et medlem \u00f8nsker at f\u00e5 sin aske spredt i havet, kan g\u00e6ster medtages til denne sejlads.<\/p>\n

7. Sejlads for skoler, institutioner og selskaber er ikke tilladt.<\/p>\n

\/Bestyrelsen<\/span><\/p>\n

\u00a0<\/strong><\/p>\n

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Medlemmer af foreningen til Skonnerten Marthas Restaurering indkaldes til ekstraordin\u00e6r generalforsamling 2026
\nL\u00f8rdag den 21. marts 2026 kl. 11.00
\ni \u00d8lsted Bryglaug<\/p>\n","protected":false},"author":2,"featured_media":3300,"comment_status":"open","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[16],"tags":[],"class_list":["post-3507","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event"],"yoast_head":"\nIndkaldelse til ekstraordin\u00e6r generalforsamling 2026 - Skonnerten Martha<\/title>\n<meta name=\"description\" content=\"Medlemmer af foreningen til Skonnerten Marthas Restaurering indkaldes til ekstraordin\u00e6r generalforsamling L\u00f8rdag den 21. marts 2026 kl. 11.00i \u00d8lsted Bryglaug, \u00d8lstedbrovej 15, 8723 L\u00f8sning\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/skonnertenmartha.dk\/index.php\/2026\/02\/21\/ekstraordinaer-generalforsamling-2026\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Indkaldelse til ekstraordin\u00e6r generalforsamling 2026 - 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