Annual General meeting

2017 / 03 / 14

FLCC Annual General Meeting will take place on Tuesday, March 14 at 17:00 o‘clock at the Embassy of Finland, K. Kalinausko 24, Vilnius.

16:40 Registration and welcome coffee

17:00 Annual General Meeting

The following subjects, relating to the general meeting according to the Statute of Association, will be discussed in the meeting:

1. Opening and welcome

2. Election of AGM Chairperson, secreatary and other officers 

3. Approval of the AGM agenda

4. Legal and Statute regulations concerning AGM and quorum

5. Approval of annual financial statement 2016

6. Approval of annual report 2016

7. Election and recall of the audit company (auditor) of the Association 

8. Election and recall of the members of the board of Association 

9. Annual membership fee 2018

10. Solving of other issues falling within the competence of the Meeting  

11. Other matters brought to AGM

12. Closing of the AGM

17:30 AGM Guest speaker Marius Horbačauskas, Volfas Engelman (OLVI), CEO

18:10 Cocktails and snacks

RSVP about your participation by March 12th to rubina.haapamaki@flcc.lt, or +370 612 73507

Please note that guests exceeding one per member company are charged 20 EUR.

Warm welcome!

The Board and the Executive Director of FLCC