On March 28, 2008 the 2nd Annual General Meeting of the Polish Chamber of Commerce and Industry in Japan will be held at the Embassy of the Rebulic of Poland, main hall.
Agenda of the 2nd Annual General Meeting16:45 Door open
17:00 Start of AGM
1. Greeting by the Honorary Chairman, H.E. Ambassador Marcin Rybicki
2. Election of a Member of the Board
3. Vote on Ammendment to the Constitution
4. Annual Report by the President
5. Treasurer’s Report on the Statement of Accounts 2007
6. Auditor’s Report 2007
7. Presentation of Budget 2008
8. Report on Election of a Member of the Board
9. Report on Vote on Ammendment to the Constitution
10. Miscellaneous
18:30 – 20:30 Light meal reception party