AmCham General Assembly

Event Resources

AmCham General Assembly
May
18

Date/Time
Date(s) - 18/05/2021
5:00 pm - 7:00 pm


AmCham Bulgaria Members are cordially invited to a

GENERAL ASSEMBLY

on May 18th, 2021, (Tuesday), starting at 5:00 p.m.
at Sofia Hotel Balkan, located at 5, Sveta Nedelya Square, 1000 Sofia

The health and well-being of our members are our first priority! Therefore, as per national guidelines and global recommendations, we will take every precaution to guarantee a safe and risk-free event. Please note that due to the anti-epidemic measures, we can accommodate only ONE REPRESENTATIVE PER COMPANY at the event! Furthermore, we will not accept registrations in place. Please kindly REGISTER IN ADVANCE at the link below.


Agenda
  1. Approval of the Annual report of the Board of Directors for 2020
  2. Examination and Approval of the Financial Statements for 2020 and Adoption of the Budget for 2021
  3. Election of the Registered Auditor for 2020
  4. Release and Discharge of Six Members of the Board of Directors
  5. Election of New Members of the Board of Directors

If a quorum is not achieved, in compliance with article (X), section (B), paragraph (7) of the Statutes of the Chamber, the General Assembly will take place the same day at 6:00 p.m., at the same place, under the same agenda.

All AmCham members are invited to attend the Assembly. Only legal representatives of member companies and duly authorized individuals by virtue of a Power of Attorney have the right to vote. One person can represent not more than 1 (one) Member at the General Assembly via a Power of Attorney. No re-authorization is allowed. Powers of Attorney should be sent to the Chamber not later than 3 business days prior to the date of the General Assembly. 


* If compelling circumstances, arising from the crisis with the цоронаvirus, prevent the Chamber from holding a General Assembly on May 18, 2021, the event will take place on June 10, 2021, at Sofia Hotel Balkan, 5, Sveta Nedelya Square, 1000 Sofia, at 5:00 p.m., under the same agenda. If a quorum is not achieved, the General Assembly will take place the same day at 6:00 p.m., at the same place, under the same agenda.


AmCham Board Elections 2021 – Shortlisted Nominees

Read here summary from the Public Hearing of the Nominated Candidates for AmCham Bulgaria Board of Directors 2021

Read more of the AmCham Board Elections Process.


Resources