Polish-Swiss
Chamber of Commerce

21st General Meeting of the Polish-Swiss Chamber of Commerce

Date:
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.