24.05.2018, 10:30 - 14:00
Location:
Al. Jana Pawła II 22, Warsaw, 21st floor
We would like to invite Members of the Polish-Swiss Chamber of Commerce to the 20th General Meeting. The meeting will be held at Deloitte (Al. Jana Pawła II 22, Warszawa, 21st floor).
Agenda:
10:30 – 10:45 Registration & Welcome coffee
10:45 – 10:55 Official welcome, Lukas Schifferle, Economic Counsellor, Swiss Embassy
10:55 – 11:10 Official welcome by the host of the meeting, Marek Metrycki, Deloitte
Presentation, Julia Patorska, Deloitte
Cooperation, growth, innovations
20 years of Swiss investments in Poland
11:10 – 12:35 General Meeting, part 1
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 2017
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 2018
7. Discussion and resolution regarding the budget motion for the year 2018
8. Election of the Board
9. Eletion of the Audit Committee
10. Other motions
12:35 – 12:50 Presentation, Stephan Feige
Swissness in Poland 2018
Benefits of Marketing with the Swiss Origin
12:50 – 13:00 General Meeting, part 2
Summary of the election of the Board and the Audit Committee
13:00 – Lunch, buffet
We are pleased to announce that during the General Meeting we will honour the winners of the 4th edition of the competition „swissstandards.pl. Od teorii do praktyki (From Theory to Practice)”.
Please confirm your participation till 14th of May at swisschamber@swisschamber.pl.