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Kr. Valdemara str. 33
Office 11 (entrance from courtyard)
Phone: +371 67218043
Fax: +371 67218045
info@bccl.lv |
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| March 16 |
| Annual General Meeting of the British Chamber of Commerce in Latvia |
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Venue: Hotel Avalon
Location: 70 Kalēju iela, Riga Old Town
Time: 8:00 10:00
Cost: Free for BCCL Members (One company representative), 10LVL all other representatives/non-members
The most important event of the year - the Annual General Meeting!
It is the responsibility of every member to vote and shape the future of the British Chamber of Commerce in Latvia.
Each paid up member of the British Chamber of Commerce in Latvia is entitled to one vote.
Only one ballot from each member/company will be accepted.
Agenda
1. Opening of Meeting - The Chargé dAffaires Dr Antony Stokes LVO, British Embassy Riga
2. Appoint AGM Chair and Secretary
3. Appointment of Adjudicators; Determination of Quorum
4. Reports for 2009
a. Chairman Ms Anita Kalēja
b. Executive Director Ms Natālija Kondratjeva
c. Membership statistics Ms Natālija Kondratjeva
5. Announcement of Board members stepping down:
a. Ms Anita Kalēja (SIA SIRTA)
b. Mr Arnis Marcinkēvičs (Hauska & Partner)
c. Ms Ieva Morica (Partners in Ideas Fund)
d. Mr Neil Jennings (CEG Latvia)
e. Mr Steve Austwick (KPMG Baltics SIA)
f. Ms Vineta Čukste (Kronbergs & Čukste, Attorneys at Law)
Candidate profiles can be viewed here: BCCL Board Candidates 2009-2010.pdf
6. Introduction of new Candidates/Election of Board members for 2010-2011
a. Mr Andris Brieze (Individual member)
b. Ms Dace Avena (Hauska & Partner)
c. Mr Jānis Loze (Loze, Tamberga & Partneri)
d. Ms Kristīne Jarve (Ernst & Young Baltic SIA)
e. Ms Sabīne Sīle (Partners in Ideas Fund )
f. Mr Sunny Motwany (B and C restaurants, SIA)
g. Mr Tim Makin (LB Construction SIA)
h. Ms Una Petrauska (KPMG Baltics SIA)
i. Ms Zlata Elksniņa - Zaščirinska (PricewaterhouseCoopers SIA)
7. Vote Count
a. Review Accounts for 2009 Mr Steve Austwick
b. Budget for 2010 Mr Steve Austwick
c. Vote on Accounts
d. Charity/Multi-media Events Overview - Hauska & Partners
8. Announcement of election results
9. Any other business
a. Charity money handover
10. Close of meeting
Please register by clicking on the link above or by e-mail to info@bccl.lv .
BCCL members, if you can not attend, and no one from your office can attend, then it is IMPERATIVE that you fill in the Proxy form sent to you by e-mail or for download here: Proxy form.pdf and fax it back to the BCCL office +371 67218045 by 12:00 Latvian time on Monday, March 15th.
Thank you to our sponsor:
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