Annual General Assembly

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At this year’s Annual General Assembly, in addition to standard activities and customary financial reports, elections were held for six positions of AmCham Board of Governors that became vacant this year. It is our pleasure to announce that the following members were elected:

PRESIDENT
Berislav Horvat, Ernst & Young d.o.o.

FIRST VICE PRESIDENT
Boris Bauk, Hewlett-Packard d.o.o.

SECRETARY TREASURER
Mihael Furjan, Pliva Hrvatska d.o.o.

UNTITLED GOVERNORS
Anita Letica, Philip Morris Zagreb d.o.o.
Sanja Matić, Abbott Laboratories d.o.o.
Natko Vlahović, Vlahović Grupa d.o.o.

November 22, 2017
16:00h - 19:00h
Sheraton Zagreb Hotel

REGISTRATION CLOSED

AGENDA

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. Elections for the Board of Governors positions

8. Appointment of the liquidator of AmCham

9. Miscellaneous

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