Annual General Meeting
Annual General Meeting
All members are invited to join us for our Annual General Meeting. The Board will present the review of the BritCham’s activities and accounts for 2024 and give an overview of our programme and strategy for 2025.
The Annual General Meeting is one of the key forums where our members can meet the Board and help shape the future direction and growth of BritCham. Our members are warmly invited to participate in this discussion and all feedback, observations and contributions will be welcomed.
The Agenda for the AGM will cover:
- To approve the Minutes of the Annual General Assembly on 24th April 2024.
- Review of the Association’s activities during 2024.
- To receive and adopt the Annual Accounts for the period January 1st 2024 to December 31st 2024.
- To grant discharge to the Directors regarding the activities and accounts for the period January 1st 2024 to December 31st 2024.
- To note the resignation of any Directors and to ratify the co-option of any Directors since the last General Assembly on 24th April 2024.
- To note Directors not renewing their mandates and to approve and elect the new nominated Directors to serve for a 2-year term to start from this General Assembly.
- Looking ahead for 2025 and into 2026
- Strategy of the EU Chamber
- Strategy of the Bilateral Chamber.
- AOB.
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Drinks
reception.
The minutes from the AGM on 24.04.2024 can be found here.
The Annual Accounts (Financial Statements) for 2024 can be found here.
The initial term for the Directors will come to an end at the AGM and new Directors will be elected to join the Co-Presidents on the Board. Details of the nominees for the Board can be found here.
We strongly encourage all members to attend in person but if you are unable to, please use this Proxy Voting Form to participate in the decisions at your AGM.
Following the formalities of the AGM we invite all members to stay for drinks, canapes and good conversation.