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AmCham Romania News 2019 Annual General Meeting and Elections for the Board of Directors and Auditing Committee/Nomination Period is Ends on February 28 at 17:00

2019 Annual General Meeting and Elections for the Board of Directors and Auditing Committee/Nomination Period is Ends on February 28 at 17:00

AmCham Romania announces the 2019 Annual General Meeting of Members to be held on March 28, 2019 at the Athenee Palace Hilton Hotel, Le Diplomate.

During the AGM the AmCham Romania Board of Directors will present the activity & financial reports for the past year and propose for approval the 2019 objectives and budget.

The AGM also concludes the election process for the Board of Directors and Auditing Committee.

The nomination period for the 5 (five) seats in the Board of Directors and 3 (three) seats in the Auditing Committee is open between February 4-28, 2019.

The five candidates to be elected in 2019, one of which will represent an AmCham member company in the Business category, according to the Art. 33 (2), Section II of the AmCham Statutes, will join the eight members of the Board of Directors, elected in March 2018 who are halfway through their two-year statutory mandate.

For details regarding the AGM, Nomination and Elections procedure, please follow the 2019 AGM CALLING NOTICE information on our webpage here: https://www.amcham.ro/event/annual-general-meeting-event-414

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