Swedish Chamber’s of Commerce in Lithuania General Meeting of the Association 2025!
Kindly save the date for the upcoming Annual General Meeting of the Association 2024, held on 18th of March 2025.
📅 Date: March 18, 2025
⏰ Time: 3:00 PM – 5:00 PM
📍 Venue: Swedbank, Konstitucijos pr. 20a, Vilnius
🔗 Register here: Click here
✉️ RSVP March 13th, 2025
Agenda for Annual General Meeting 2025
1. Opening of the General Meeting by ViceChairperson of the Association, Nicholas Rosenberg Kjaer
2. Opening remarks by ambassador of Sweden Lars Warhlund
3. Election of the Chairperson of the General Meeting
4. Election of the Secretary of the General Meeting
5. Election of two representatives and two tellers of the Meeting
6. Approval of the General Meeting Agenda
7. Approval of the Annual Report 2024
8. Approval of the Financial Statement for 2024
9. Approval of the Auditors’ Reports
10. Discharge of the responsibility of the Board for 2024
11. Presentation and approval of the Association’s Program 2025
12. Presentation and approval of the Association’s Budget 2025
13. Presentation and approval of Annual Membership fee for 2026
14. Any other business
15. Guest speech: Andrius Francas “The Impact of AI and Digitalization on the Job market”
End of the Meeting
According to the Articles of Association, the required quorum is 1/2 of all members. Therefore, we kindly ask as many of you as possible to participate in the General Meeting of the Association.
All relevant documents and detailed explanations will be sent out at least 14 days prior to the Meeting.