AGM AGENDA

1
AGM - AGENDA

• Opening speech by the President
• Our honorary guest speaker Doc. Ing. Jirí
  Havel, CSc., Deputy Prime Minister
• Approval of the Rules of Conduct, Agenda,
  Election of Minutes-Taker (Chairman)
• Report on the activities of the Chamber
  (President)
• Reports on the Events of the Chamber (Event
  Manager)
• Treasurers report and budget proposal
  (Treasurer)
• Report from Euro-Czech Forum (Mr. Birger
  Husted)
• Confirmation of co-opted Board Members Mr.
  Rikard Henriksson and Mr. Matti Jyrkinen than
• Mr. Birger Husted as vice-president and Mr.
  Ivo Klime as Treasurer.
• 9. Discussion
• 10. Approval of the report, budget, membership
  fees and articles of association
• 11. Any other matters
• 12. Closing