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AmCham General Assembly

07.02.2012

The AmCham General Assembly will take place on Tuesday, February 7th, 2012, 6:30 p.m., at the Radisson Blu Grand Hotel, Alexander Hall.

There is one vacant seat at the AmCham BoD. Candidates shall send a CV, a photo, and a Letter of intent by 5 p.m. on Monday, February 6th, 2012 at milena@amcham.bg.

All AmCham members, are invited to attend the assembly.

 

Right to vote shall be given only to the legal representatives of the AmCham member, or to a duly authorized proxy with an explicit written power of attorney. The power of attorney shall be sent to the Chamber not later than 3 business days prior to the date of the assembly.

 

If you are planning to attend, please fill in the registration slip and fax it to us at 9742 741 or e-mail izhivkova@amcham.bg by Monday, February 6, 2012.

 

To register: REGISTRATION FORM GA

 

The Agenda:


1. Approval of the Annual Report of the Board of Directors for 2011;

2. Adoption of the Budget for 2012;

3. Discharge of Members of the Board of Directors;

4. Election of New Members of the Board of Directors;

5. Miscellaneous

 

 List of Candidates for Members of Amcham Board of Directors

 

Mr. Levon Hampartzoumian, Chairman of the MB and CEO, UniCredit Bulbank

Letter of Intent and CV

 

Mr. Kenneth M. Lefkowitz, Managing Partner, New Europe Corporate Advisory 

Letter of Intent and CV

 

AmCham Events

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Tel: (359 2) 9742 743/4/5; Fax: (359 2) 9742 741
e-mail: amcham@amcham.bg Business Park Sofia, bld. 2, fl. 6, 1766 Sofia, Bulgaria