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AmCham Romania Events 2021 Annual General Meeting of Members (AGM) and Elections for the Board of Directors and Auditing Committee

2021 Annual General Meeting of Members (AGM) and Elections for the Board of Directors and Auditing Committee

Mar 25, 2021 Online, via Cisco Webex Meetings

American Chamber of Commerce in Romania (AmCham Romania)

ANNUAL GENERAL MEETING CALLING NOTICE

March 25, 2021

VIA CISCO WEBEX MEETINGS

 

In line with the AmCham Statutes, as announced in the 2021 AGM Calling Notice, the  ANNUAL GENERAL MEETING OF THE ASSOCIATION (AGM) will take place on March 25, 2021 via a virtual meeting, hosted by Cisco Webex Meetings.

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

As the pandemic context does not allow for an AGM in person, within the online format, members are requested to vote via email not only with regards to the Board of Directors and Auditing Committee elections, but also on the other items on the AmCham AGM regular agenda. To this end, voting ballots and related voting instructions and 2020 Activity Report have been submitted to members’ CEO representatives via email. A presentation of the candidates running for a position in the AmCham Board of Directors and Auditing Committee is attached for your information here. Filled in voting ballots will be submitted via email to vote@amcham.ro before March 25th at 12:00 p.m.

During the AGM, the AmCham Romania Board of Directors will present the activity & financial reports for the past year and propose for approval the 2021 objectives and budget.

We are pleased to announce two distinguished guest speakers for the March 25th AGM:

  • H.E. David Muniz, Chargé d’Affaires ad-interim, U.S. Embassy
  • Ms. Marjorie Chorlins, Senior Vice President, European Affairs, U.S. Chamber of Commerce

who will address our community and share their perspectives on the US-EU/RO business relations.

Please be reminded that the first AGM call will be at 16:30, and in case the statutory quorum of + 50% of members will not be met, the second call of the AGM will be at 17:00 online, via Webex Meetings. Registered participants will be provided the AGM log-in details based on their registration.

Participation at the AGM is open to AmCham Romania members based on prior confirmation online here.

Should you need further details, and for any questions, please contact us at amcham@amcham.ro or at phone numbers: 0748 113 665 and 0748 113 668.

When & Where

Date Thursday, March 25, 2021

Timeline 16:30 pm - 18:30 pm

Location Online, via Cisco Webex Meetings

Presentations

Event's Gallery