General Meeting of the Naval Officers' Association e.V. on 04/05 April 2025 in Plön

The MOV Board of Management announces:

General Meeting of the Naval Officers' Association e.V.
on 04/05 April 2025 in Plön
The MOV Articles of Association in the version dated 19 June 2023 (date of registration) apply

ANNOUNCEMENT
pursuant to § 9 c (1) of the MOV Articles of Association:
The 2025 Annual General Meeting (AGM 25) of MOV will take place on
Saturday, 05 April 2025 in the

Naval NCO School
Ruhleben 30,
24306 Plön.

The formal invitation from the MOV Board of Directors, the detailed agenda and the registration documents will be published in good time.
The general meetings of the DMI and MOH will also be held at the MUS on Friday, 4 April 2025. Separate information will be provided on this.

Key AGENDA ITEMS
Discharge of the Executive Board for the 2024 financial year.

Approval of budget estimate for the 2025 financial year.

Elections in accordance with the MOV Articles of Association of 19 June 2023:
a) To be elected in rotation in accordance with § 7c) in the years with an odd final number for the election period until 2027 (current office holders in brackets):

Deputy Chairman (FltlAdm Rackwitz)
1st assessor (KptzS aD Straus)
3rd assessor (FKpt Hackstein)
5. assessor (KKpt Adrians)
7. assessor (FltlArzt Books-Ollig)
9th assessor (KptzS Clausing)

b) In accordance with § 10 of the Articles of Association, the following are to be elected
Auditor for the 2025 financial year (current incumbents:
FKpt a.D. Lochbaum, KptzS d.R. Herboth)

c) In accordance with § 11 of the Articles of Association, the members of the Council of Elders for the term of office until 2027. Current incumbents:
KAdm aD Schneider
KptzS aD Lenssen
Fleet physician Dr Simon
StKptLt aD Schäuble
An interested party has been found for the deceased FKpt aD Barth.

APPLICATIONS and PROPOSED ELECTIONS
from among the members must be elected in accordance with
§ 9 c) (1) of the MOV Articles of Association until

26 January 2025

be received by the MOV office.

PROGRAMME
Friday, 04 April 2025
Ab 18:00 hrs: "Dämmerschoppen" with barbecue buffet in the mess hall of the Naval NCO School, Ruhleben 30, 24306 Plön.
22:00: End of the "Dämmerschoppen"

Saturday, 05 April 2025
From 08:30am: General Meeting
Naval NCO School
Ruhleben 30
24306 Plön

• Morning: Lecture as public part of the general meeting
• Non-public part: Annual report by the Chairman on the 2024 financial year, discharge of the 2024 Executive Board, approval of the 2025 budget estimate
• Lunch buffet
• Afternoon: continuation of general meeting with elections, discussions.
• End approx. 16.00h

COST SHARING.
For the "Dämmerschoppen" on Friday, 04 April 2025, a contribution of € 35 per person will be charged (all inclusive) and for
Lunch buffet, coffee break buffet and drinks during the General Meeting on 05 April 2025 a flat rate of
20,- €.

REGISTRATION/ HOTEL ACCOMMODATION
The documents and information on registration and a list of possible hotels will be published in the December issue of the marineforums published.
There is no accommodation available at the Naval NCO School. I therefore urge you to refrain from making enquiries to the school in this regard.

The Executive Board appeals to all members to participate in the
General Meeting!

On behalf of
Elmar Brocksieper
-Managing Director-