Annual Ordinary General Assembly of the BBC

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Location: Embassy of the Kingdom of Belgium, Senatorska 34, Warsaw

The Chairman of the Board of Directors of the Belgian Business Chamber
 has the pleasure to inform you that the

Annual General Assembly of the Belgian Business Chamber

 will take place

on Wednesday the 12th of June 2019 from 5.00-7.00 pm.

Thanks to the kindness of the Ambassador of the Kingdom of Belgium,  Mr. Luc Jacobs,
the meeting will once again be held at the Embassy of the Kingdom of Belgium, ul. Senatorska 34, Warsaw.

After the General Assembly Mr. Ambassador, Luc Jacobs, and the Belgian Business Chamber would like to cordially invite you for a cocktail.

The agenda of the Annual Ordinary General Assembly, 12th of June 2019

  1. Opening of the General Assembly,
  2. Appointing of the Chairman,
  3. Hearing and approving of the Management Boards’ report on the BBC’s activities
    for 2018,
  4. Hearing and approving of the Audit Committee’s report on the results of the audits carried out on the financial report and the Management Board’s report on the BBC’s activities
    for 2018,
  5. Approving of the financial report for 2018,
  6. Granting the vote of approval to the Members of the Management Board
    for the discharge of their duties for 2018,
  7. Granting the vote of approval to the Members of the Audit Committee for the discharge
    of their duties for 2018,
  8. Presentation of the BBC’s Activity Plan for 2019,
  9. Miscellaneous matters,
  10. Closing of the General Assembly.

 

Please register until 7 June 2019.

We invite all Members who would like to actively contribute to the further development of the Belgian Business Chamber.

Please note that company representatives who are unable to attend the General Assembly are invited to fill in the attached Power of Attorney for their proxy to duly represent them during the meeting. This Power of Attorney will be collected during registration before the opening of the meeting.

 

*Please be informed that by completing the event registration form below you agree for processing of your personal data by the Belgian Business Chamber and receving e-mails. For more information please read our Privacy Policy (pdf below).

Prices

Participation as Price PLN net
Member 000
Non-Member 000
Other 000

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