Polish-Swiss
Chamber of Commerce

23rd General Meeting

Date:
11.06.2021, 11:00 - 12:45

Location:


We would like to invite Members of the Polish-Swiss Chamber of Commerce to the 23rd General Meeting. The meeting will be held online.

Program:

11:00 – 11:05    Welcome speech

Michał Stępień, President of the Chamber

11:05 – 11:15    Welcome speech of the Guest of Honour

Jürg Burri, Swiss Ambassador to Poland

11:15 – 11:30    Keynote speech

The impact of updating the EU climate policy on the functioning of enterprises in Poland

Krzysztof Müller, Head of Market Poland, Alpiq Energy SE

11:30 – 12:45    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 2020

  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. Changes in the Board

  7. Presentation of the activity plan and budget for the year 2021

  8. Discussion and resolution regarding the budget motion for the year 2021

  9. Other motions


Virtual host of the meeting will be Alpiq Energy SE.

If you have any questions, please contact us at swisschamber@swisschamber.pl.