EVENT

Call for NPCC General Assembly

May 16, 2016

Dear NPCC  Members,

Below please find the Agenda for the Annual General Assembly of NPCC.

 

It is in this gathering that the new Board for 2017 – 2018 will be elected as well as the approval of the budget for 2016, and NPCC Articles of Association.

 

Agenda for General Assembly 
Norwegian-Polish Chamber of Commerce NPCC
Date: 02.06. 2016  9.00-10.45 
Venue: Uranieborgsterrasse 11, Oslo:
  1. Opening of the GA, by the President of NPCC
  2. Approval of the agenda for the gathering
  3. Election of :
    1. Moderator and Vote counter
    2. Referee and person to counter sign the minutes
  4. Presentation of NPCC activities, by NPCC President Ewa Danela Burdon
  5. Presentation/approval of NPCC finances/accounts, by the Board Member Katarzyna Nowicka
  6. Presentation of  the proposed NPCC Board, by the Chair of Election Committee, Jozef Pacyna
  7. Presentation/Approval of NPCC Articles of Association
  8. Presentation of new tool, NPCC considers to introduce, to improve membership-services, by Arian Malek from pure help.no
The Board meeting will take place right after GA.
Non-board GA´s participants may continue the networking & mingling, with light refreshments, until 12.00.
Please confirm your participation directly to NPCC secretary ASAP and no later than 29th of May.
Hope to meet as many of you as possible at the 02 of June 2016 in Oslo.

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