Polish Chamber of Commerce and Industry in Japan

5th Annual General Meeting (AGM): June 30, 2011

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The 5th Annual General Meeting (AGM) is to be held on June 30, 2011 (Thu) at the Embassy of the Rebulic of Poland, main hall. (PRINT MAP)
Note: Originally the AGM was scheduled for March 16, 2011, however due to the Great Earthquake in northern Japan of March 11, 2011 the AGM was posponed.

Agenda of the 5th Annual General Meeting (AGM)

PART 1: Annual General Meeting

17:45 Door open

18:00 Start of AGM

1. Greeting by the Honorary Chairman, H.E. Ambassador Jadwiga Rodowicz
2. Election of Members of the Board
3. Annual Report by the Chairman
4. Treasurer's Report on the Statement of Accounts for 2010
5. Auditor's Report 2010
6. Presentation of Budget 2011
7. Report on Election of Members of the Board
8. Q&A
9. Miscellaneous

PART 2: Reception

19:15 - 21:00 Light meal reception party for both Members and Non-Members


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