AmCham General Assembly Meeting on March 24th, 2014

Event Resources

AmCham General Assembly Meeting on March 24th, 2014
Mar
24

Date/Time
Date(s) - 24/03/2014
6:30 pm - 9:00 pm

Location
Hilton hotel, Sofia


 

All AmCham members are invited to attend the assembly. Please note that the right to vote at the General Assembly shall be given only to the legal representatives of the respective legal entity – AmCham member, or to a proxy of the latter, duly authorized by virtue of an explicit written power of attorney.

There are two vacant seats at the AmCham board of directors. If you are planning to run for the board, please submit your CV and Letter of Intent by March 21, 2014, 5 p.m. at [email protected]

Please note that the members should be up to date in paying their fees in order to participate in the general assembly, as well as other activities of the chamber. Payment of fees is a major obligation arising from the membership status – please make sure you have fulfilled this obligation so you can take part in the general assembly.

Registration is required by March 21st, 2014 at [email protected]

 

Agenda:

Approval of the Annual Report of the Board of Directors for 2013;
2. Adoption of the Budget for 2014;
3. Discharge of Members of the Board of Directors;
4. Election of New Members of the Board of Directors;
5. Amendments to the AmCham Statutes;
6. Miscellaneous.

Proposed Amendments of AmCham Statutes (in English)

Running candidates (by order of received applications):

1. Levon Hampartzoumian, Chairman of the Management Board and Chief Executive Officer, UniCredit Bulbank AD, Sofia
CV     Letter of Intent

2. Alex Nestor, Individual AmCham Member
CV  Letter of Intent

3. Venislav Yotov, General Manager, AIG Europe Limited (Bulgaria Branch)
CV Letter of Intent

 


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