Invitation to April's General Assembly

The British Hellenic Chamber of Commerce, Association based in Athens, invites its members to the General Assembly on Wednesday, April 23, 2014 at 16:00 at the offices of the Chamber, V. Sofias 25, 1st Floor, Athens.

Should not be a quorum at the above date, the General Assembly will be set for Wednesday, April 30, 2014 at 19:00 at the offices of the Chamber.

AGENDA

  1. Reporting Board for the year 2013

  2. Submission of Financial Statements for the year 2013

  3. Reporting auditors for the year 2013

  4. Approval of the Financial Statements for the year 2013

  5. Discharge of Board members from any liability for the year 2013

  6. Revised Statute

  7. Election of a New Board of Directors

  8. Miscellaneous topics

 

Athens, April 3rd, 2014

The Board