23rd Annual General Meeting 2018
The Management Board of the Nordic Chamber of Commerce in the Czech Republic takes pleasure in inviting you to its 23rd Annual General Meeting (AGM). The AGM will be held in accordance with Article 9 of the Chamber’s Articles of Association and will take place
on 8 March 2018 from 16:00 at PALACE Hotel, Panská 12, Prague 1, conference room 8th floor. The suggested Agenda of the AGM is enclosed.
Key Note Speaker: Mr. Jakub DÜRR, Deputy Minister of Foreign Affairs for Europe
"The Future of EU: Challenges for Internal Market and Trade"
The AGM has proven to be a forum to review the Chamber activities and to discuss suggestions regarding its future and development. The Board invites all members to prepare their proposals in this respect.
Management Board comments on some points of the suggested Agenda.
Changes of Articles of Association:
This year is the election year of the Management Board.
We would like to invite all representatives from the member companies to vote for the new BOARD OF DIRECTORS
Member of the Board of Directors is an honorary position and the candidates should be prepared to commit minimum 2 years to the function. A board member needs to be able to attend the monthly Board Meetings (half in person and half by SKYPE) and to give some of their time PRO BONO (estimated at minimum 5 hours a month) to the continuing development of the Chamber. According with the Articles of Association the Board should reflect all states represented at the Chamber.
The candidates should have experience with the Czech market and business environment, good strategic thinking and be goal oriented.
Details on the chamber activities and their scope are provided on www.nordicchamber.cz
The traditional cocktail, giving all participants the opportunity for informal discussion and networking, shall follow at approximately 18:00.
Management Board invites the members to show their continuous interest in the Chamber and its activities through their participation.
Prague, 7 February 2018
- Rules of Procedure