ANNUAL MEETING OF THE FINNISH LITHUANIAN CHAMBER OF COMMERCE

Dear Members of the Finnish Lithuanian Chamber of Commerce,

The ANNUAL MEETING OF THE FINNISH LITHUANIAN CHAMBER OF COMMERCE  will take place on 20 April 2023 at 5:00 PM
at the Embassy of Finland
K. Kalinausko 24, Vilnius

Agenda of the meeting:  

16:40             Registration and welcome coffee
17:00             Annual General Meeting:

1. Opening and welcome by the Chairman of FLCC
2. Election of AGM Chairperson, secretary and other officers
3. Approval of the AGM agenda
4. Legal and Statute regulations concerning AGM and quorum
5. Approval of annual financial statement 2022
6. Approval of annual report 2022
7.  Recall and election of the Controller of the Association
8.  Recall and election of the members of the board of the association
9. Other matters brought to AGM
10. Closing of the AGM

17:30             Guest speaker Richard Hull, Regional Security Officer, Embassy of the United   States of America
18:10             Cocktails and snacks

Please register to the meeting by April 18, 2023 via e-mail rubina.haapamaki@flcc.lt

Welcome!

FLCC board!