10.10.2025
Agenda
Election of the chair(s) of the meeting
Adoption of the rules of procedure and timetable for the Representatives’ Meeting
2.1. Rules of Procedure for Pharmadanmark’s Representatives’ Meeting 2025
2.2. Timetable for the Representatives’ Meeting 2025
Reports from the Board and committees, followed by debate
3.1. Report from the Executive Board & the Negotiation Committee
3.2. Report from the PDA Committee
3.3. Report from the Study Fund (in writing only)
Presentation of financial statements by the auditor
4.1. Annual Financial Statements 2024
Consideration of recommendations and proposals
5.1. Discussion and adoption of the Political Strategy 2026–2029
5.2. Status of the membership strategy and the work towards a new membership strategy
Presentation for approval of budgets and determination of membership fees for the following calendar year
6.1. Budget 2026 for Pharmadanmark and PDA is adopted
6.2. Final determination of membership fees for 2026, including the contribution to PDA
Elections
7.1. Election of Chair
7.2. Election of two lay auditors and one alternate
7.3. Election to the PDA Committee
Determination of the total number of section representatives to the Representatives’ Meeting for the next term
Setting the time and place of the next ordinary Representatives’ Meeting
Any other business
Proposals from the association’s members—including individual representatives—that are to be considered at the Representatives’ Meeting must, according to the Articles of Association, be received by the secretariat no later than 15 September.
Proposals can be sent to pd@pharmadanmark.dk.