General Meeting

Date:
16.06.2016, 10:30 - 13:00
See event report
Location:
Warsaw

We would like to invite Members of the Polish-Swiss Chamber of Commerce to the 18th General Meeting. The meeting will be held in Schindler's new office building.

Agenda:
10:30 – 10:45 Welcome coffee
10:45 – 10:55 Welcome Speech, Andrej Motyl, Ambassador of Switzerland
10:55 – 12:30 General Meeting, part 1
Agenda
1. Opening of the General Meeting by the President of the Chamber
2. Presentation of financial statement and Board’s activity report of the Chamber for the year 2015
3. Presentation of 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 2016
7. Discussion and resolution regarding the budget motion for the year 2016
8. Election of the Board
9. Election of the Audit Committee
10. Other motions
12:30 – 12:50 Presentation
Paweł Wierzbicki, Schindler Polska, CEO
Swiss Mechanism - the history of Schindler in Poland
12:50 – 13:00 General Meeting, part 2
Summary of the election of the Board and the Audit Committee
13:05 Lunch, buffet

On behalf of Schindler we are pleased to invite you to visit the Schindler’s building after 2 p.m. as soon as the official opening of the building takes place.

Please confirm your participation till 10th of June at swisschamber@swisschamber.pl.