Ársfundur Amerísk-íslenska viðskiptaráðsins fer fram miðvikudaginn. 25. júní, kl. 16:00-17:00 í Hól í Borgartúni 35.
Dagskrá fundarins samkvæmt 12.gr. samþykkta ráðsins er:
- Skýrsla stjórnar
- Ársreikningar
- Kosning formanns
- Kosning stjórnarmanna
- Kynning á fjárhagsáætlun næsta rekstrarárs og ákvörðun árgjalda
- Breytingar á samþykktum
- Önnur mál
Heimilt er að breyta röð dagskrárliða með samþykki aðalfundar.
Stjórn
English:
The Annual General Meeting of the American-Icelandic Chamber of Commerce
will take place on Wednesday, June 25, from 16:00 to 17:00, in Hóll, Borgartún 35.
Agenda (in accordance with Article 12 of the Chamber’s Statutes):
- Report by the Board
- Annual Accounts
- Election of a Chairman
- Election of Board Members
- Introduction of the budget for the next financial year and determination of the annual fees.
- Amendments to the Statutes
- Any other business
It is permissible to alter the order of items on the agenda with the approval of the Annual General Meeting.
The Board
