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17th Annual General Meeting

Thursday 15th of Mar 2012, 16:00
hotel Palace, Panská 12, Praha 1

Management Board of the Nordic Chamber of Commerce in the Czech Republic has the pleasure of inviting you to Chamber’s 17th Annual General Meeting (AGM). The AGM will take place on March 15, 2012 from 16:00 o’clock at PALACE Hotel, Panská 12, Prague 1. The suggested Agenda of the AGM, as well as the Registration Form are enclosed. The traditional cocktail, giving all participants the possibility of personal interaction and making business contacts, shall follow the AGM, starting approximately at 18:00.

The AGM provides forum for evaluation of the Chamber’s experience and exchange of suggestions regarding its future activities. The Board invites all members to prepare their standpoints and proposals in this respect.

Comment on the Agenda of the AGM:

Membership fees

The Board suggests that membership fees for 2012 should be revised (remain the same since 1995)

Election Year

According to the new Articles of Association, the entire Management Board shall be elected. It is recommended, albeit not required, that CV’s of the candidates for membership in the Board should be submitted to Chamber’s office by March 10, 2012.

Budget proposal

Management Board invites members to show their continuous interest in the Chamber and its activities through their participation.

Agenda

  1. Opening by the President
  2. Chamber’s focus:

    „Eurozone from the Czech Perspective“

    Guest speaker : Vladimír Dlouhý,

    Goldman Sachs adviser, former Minister of Industry and Trade

  3. Approval of the Agenda
  4. Election of the AGM Chairman
  5. Approval of the Rules of Procedure, Election of Minutes-taker and two Vote-counters
  6. Report on the activities of the Chamber
  7. Special report on the Events of the Chamber
  8. Treasurer’s report 2011 and budget proposal 2012
  9. Discussion
  10. Approval of the Board report, Budget, Membership fees/contributions and Changes to the Articles of Association, if any
  11. Election of the Board – 11 seats
  12. Any other matters
  13. Closing

(Cocktail)

Attached File(s)

Photogallery: AGM 2012


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