Annual General Meeting

This year's Annual General Meeting (AGM) takes place on the 14th of March, from 15:40-18:00.

The general meeting is summoned by the managing board, is held at least once a year and is led by the chairman of board.

Location: SEB Innovation Centre, Tornimäe 2, Tallinn, Estonia

The AGM elects new board members for the British-Estonian Chamber of Commerce and confirms the annual financial report of 2017.

Agenda:

15:40-16:00 - Gathering and registration

16:00-16:10 - Opening of the AGM

16:10-16:20 - Overview of 2017 and forward look

16:20-16:30 - Financial Report 2017

16:30-16:40 - Election: Chairman of the Board

16:40-17:30 - Election: Board members

17:30-17:50  - Round table discussion

17:50-18:00 - Closing of the AGM

Board elections:

This AGM will elect the Chairman of the Board for a mandate of 2018-2020. In addition, there are 5 board member positions to be filled this year, also for a mandate of 2018-2020.

To run for the above mentioned positions, please send your CV and letter of motivation to info@becc.ee until 07.03.2018

Any member of the BECC may participate and vote in the general meeting. In the case of a legal person, a representative from the company’s board will vote. A member of the BECC may transfer the right to vote to a representative on the basis of a written authorisation. The authorised representative can be an employee of the company, another member of the BECC or the manager of the general meeting. Every member of the BECC has one vote.

The annual general meeting has the competence to make decisions when it includes or represents 35 (thirty five) members of the British-Estonian Chamber of Commerce.

© 2019 by The British-Estonian Chamber of Commerce

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Pärnu mnt 20 10141 Tallinn | info@becc.ee