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:

1. Skýrsla stjórnar
2. Ársreikningar
3. Kosning formanns
4. Kosning stjórnarmanna
5. Kynning á fjárhagsáætlun næsta rekstrarárs og ákvörðun árgjalda
6. Breytingar á samþykktum
7. 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):

1. Report by the Board
2. Annual Accounts
3. Election of a Chairman
4. Election of Board Members
5. Introduction of the budget for the next financial year and determination of the annual fees.
6. Amendments to the Statutes
7. 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