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Annual General Meeting 2018

Annual General Meeting 2018

Žofín Garden, Slovanský ostrov 226, Praha 1



16.30 - 17.30

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AGENDA:
  1. Election of the Board of Directors - in accordance with the Statutes, Art. 4 Members of the Board of Directors – Nomination for 2018 in ‚Annual General Meeting 2018‘

  2. Election of the reviewing accountants - in accordance with the Statutes, Art. 5 Current members & proposed nomination to VB 2018 and 2019 in ‚Annual General Meeting 2018‘

  3. Approval of the annual financial statements - in accordance with the Statutes, Art. 3 Financial report 2017 Statement of the Verification Board in ‚Annual General Meeting 2018‘

  4. Approval of annual reports on the Chamber’s activities - in accordance with the Statutes, Art. 6 Activities and Budget 2018 in ‚Annual General Meeting 2018‘

  5. Approval of new members - in accordance with the Statutes, Art. 2 Members – New members 2018 in ‚Annual General Meeting 2018‘

  6. Feedback from members - the opportunity to provide the NCCC with feedback on membership issues including the organization of events

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