English
Hrvatski
Extraordinary Meeting of the General Assembly
The Assembly recalled Mrs. Tomić Fontana from the President position because of relocation by a majority of votes and appointed John Mathias Gašparac as President and Stjepan Roglić as First Vice-President.
Due to taking another position within Coca Cola HBC outside of Croatia and moving her family, Mrs. Ruža Tomić Fontana has resigned from the position of President of the American Chamber of Commerce in Croatia.
In accordance with the Constitution of the American Chamber of Commerce, articles 24.3 and 24.4, in this case the First Vice-President replaces the President, while the Second Vice-President takes the place of the First Vice-President. These substitute mandates last until the next regular Assembly, at which a new President will be elected, and the persons who were substitutes will return to their positions.
Although these replacements are defined by the Constitution, confirmation by the Assembly is required, because the Constitution defines that the Assembly elects and recalls the members of the Board of Governors and the President.
In accordance with the above, an extraordinary Assembly was convened, held virtually on July 13, 2023.
The Assembly recalled Mrs. Tomić Fontana from President position by a majority of votes, and appointed John Mathias Gašparac as President and Stjepan Roglić as First Vice-President.
AGENDA
1. Appointment of tellers of election 2. Determination by tellers of election of whether a quorum is present 3. Opening of the Extraordinary Meeting of the General Assembly and introduction by the President of AmCham 4. Recall of outgoing President and appointment of President and First Vice President according to articles 24.3 and 24.4 of the Constitution 5. Miscellaneous
SHARE
SHARE