The report on AmCham's activities and the financial report were presented and approved at the Assembly. Members also elected three members of the AmCham Board of Governors:
FIRST VICE PRESIDENT-Anita Letica, General Manager Croatia & Slovenia, Philip Morris Zagreb d.o.o.
SECOND VICE PRESIDENT-Stjepan Roglić, Orbico Group Supervisory Board Vice President
UNTITLED GOVERNOR-Dunja Maronić Filaković, Market Access and Govermental Affairs Lead Adriatic, AbbVie d.o.o.
1. Appointment of tellers of election
2. Determination by tellers of election of whether a quorum is present
3. Opening of the Annual General Assembly and introduction by the President of AmCham
4. Report on the activities of AmCham by the President of AmCham
5. Financial report by the Executive director
6. Adoption of the list of arbiters
7. Recall of outgoing Board members
8. Elections for the Board of Governors positions
9. Miscellaneous
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