08.09.2020, 10:30 - 12:30
Location:
Online
We would like to invite Members of the Polish-Swiss Chamber of Commerce to the 22nd General Meeting. The meeting will be held online.
Agenda:
10:30 – 10:40 Welcome Speech of the Guest of Honour Jürg Burri, Swiss Ambassador to Poland
10:40 – 10:55 Keynote speech Mark Dekan, CEO Ringier Axel Springer Polska
10:55 – 12:30 General Meeting
Agenda
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 2019
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 2020
7. Discussion and resolution regarding the budget motion for the year 2020
8. Election of the Board
9. Eletion of the Audit Committee
10. Other motions
Please fill in the registration form that you have received via email till 4th of September. In case you can’t find the form, please contact us at swisschamber@swisschamber.pl.