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AmCham Romania News 2020 Annual General Meeting of Members (AGM) and Elections for the Board of Directors and Auditing Committee

2020 Annual General Meeting of Members (AGM) and Elections for the Board of Directors and Auditing Committee

by AmCham Romania February 7, 2020

AmCham Romania invites members to the 2020 Annual General Meeting on March 31 (first call 17:30, second call 18:00, Crowne Plaza Hotel, Ballroom).

We are pleased to announce that HE Adrian Zuckerman, U.S. Ambassador to Romania will have a key note address to members of the AmCham community during the opening part of the AGM, prior to the regular agenda.

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

A detailed AGM Calling Notice and Board of Directors and Auditing Committee elections timeline can be accessed under the AmCham Events section here.

By March 5, 2020 at 17:00 members are invited to send their nominations for 8 (eight) Board of Directors seats and 3 (three) Auditing Committee seats open for election for the March 2020 – March 2021 mandate.

The eight candidates to be elected in 2020, of which at least one 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 five members of the Board of Directors, elected in March 2019 who are halfway through their two-year statutory mandate.

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