THE ANNUAL GENERAL MEETING

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 2021
6. Approval of annual report 2021
7. Election and recall of the controller of the Association
8. Election  and recall of the members of the board of the association
9. Annual membership fee
10. Solving of other issues falling within the competence of the Meeting under the Statute or Law on Associations
11. Other matters brought to AGM
12. Closing of the AGM

17:30  Guest speaker Elina Rimppi, Deputy Chief of Mission

18:10  Cocktails and snacks

Please register to the meeting by April 22, 2022 via rubina.haapamaki@flcc.lt

Welcome!