We are pleased to invite you to the General Assembly, which will take place in the Embassy of the Kingdom of Belgium in Warsaw.
During the General Assembly, we intend to introduce amendments to the BBC Statute.
Detailed information regarding the proposed amendments is available here.
Ph.D. Joanna Tyrowicz
Joanna Tyrowicz is a Professor of Economics at University of Warsaw and co-founder of research center FAME|GRAPE. She is also an IZA|LISER Research Fellow. She earned her PhD in Economics at University of Warsaw, she also holds a degree from Katholike Universiteit Leuven. Between 2007 and 2017 she served as an Economic Advisor at Economic Institute of National Bank of Poland, specializing in labor market and household issues. As of 2022 she is serving on Monetary Policy Council. She worked at IAAE in Trier and IOS in Regensburg and collaborated with research departments of several central banks. She currently collaborates with University of Augsburg. She has been a consultant to The World Bank, OECD and the European Commission. She was a Fulbright Scholar at Columbia University, and a Mellon Fellow at the Netherlands Institute for Advanced Studies.
Event Agenda:
From 18:00 – Open doors – registration
18:30
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Opening of the General Assembly,
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Appointing of the Chairman
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Appointing of the vote-counting commission,
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Hearing and approving of the Management Boards’ report on the BBC’s activities for 2025,
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Hearing and approving 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 2025,
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Approving of the financial report for 2025,
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Granting the vote of approval to the Members of the Management Board for the discharge of their duties for 2025,
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Granting the vote of approval to the Members of the Audit Committee for the discharge of their duties for 2025,
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Presentation of the Statute Modernisation Proposal
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Voting on the Statute Modernisation
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Keynote Speech by Mrs. Joanna Tyrowicz, Ph.D., member of the NBP's Monetary Policy Council, Co-founder of GRAPE Foundation
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Presentation of the BBC’s Activity Plan for 2026,
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Open discussion regarding the BBC activities,
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Miscellaneous matters,
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Closing of the General Assembly.
20:00
Small cocktail thanks to hospitality of the Embassy
21:00
After-GA-Party in the Elephant Belgian Pub as Thursday with Beer
Registration is open only for BBC Members.
There is a registration limit of one person per company. Each BBC member company can delegate one person.
This person may be the official representative listed in the National Court Register (KRS).
If another individual is delegated, they must complete and submit a power of attorney form.
It should be presented at the meeting or sent by post to the BBC’s office:
Belgian Business Chamber Brain Embassy ul. Młynarska 8/12 ground floor 01-194 Warszawa
We encourage all Members to take part in this important event and help shape the next chapter of the Chamber’s development.
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