23.05.2019, 10:30 - 14:00
Location:
ABB, Żegańska 1, Warsaw
We would like to invite Members of the Polish-Swiss Chamber of Commerce to the 21st General Meeting. The meeting will be held at ABB (Żegańska 1, Warsaw).
Agenda:
10:30 – 10:45 Registration & Welcome coffee
10:45 – 10:55 Welcome speech, Jürg Burri, Ambassador of Switzerland
10:55 – 11:10 Official welcome by the host of the meeting
Paweł Łojszczyk, ABB
Welcome to ABB in Poland
11:10 – 12:50 General Meeting
1. Opening of the General Meeting by the President of the Chamber
2. Presentation of the financial statement and the Board’s activity report of the Chamber for the year 2018
3. Presentation of the report of the Audit Committee and the motion for the approval of the Board
4. Discussion and resolution to accept the financial statement and the Board’s activity report of the Chamber
5. Discussion and resolution regarding the motion for the approval of the Board
6. Presentation of the activity plan and budget for the year 2019
7. Discussion and resolution regarding the budget motion for the year 2019
8. Discussion & voting regarding the motion of the Board to raise the membership fees from 2020
Currently: |
| Starting from 2020: |
1100- up to 5 employees |
| 1200- up to 5 employees |
2200- 6-20 employees |
| 2400- 6-20 employees |
3300- 21-99 employees |
| 3600- 21-99 employees |
4700- 100-499 employees |
| 6000- 100-499 employees |
6900- 500 employees and more |
| 10000- 500 employees and more |
9. Other motions
12:50 – 13:05 Tour around Regional Applications Robotics Center
13:05 Lunch, buffet
Please confirm your participation till 14th of May at swisschamber@swisschamber.pl.