ceturtd., 10. nov.|
FCCL Annual Autumn General Meeting
FCCL Spring Annual General Meeting is held twice a year on March and November.
Time & Location
2022. g. 10. nov. 17:00 – 19:00 EET
Rīga, Embassy of Finland in Riga, Kalpaka bulvāris 1, Centra rajons, Rīga, LV-1010, Latvia
About the event
1.Opening of the meeting, Chairman of the Board, Mr. Arnis Pooks
2. Welcome words. Finnish Ambassador, Mrs. Anne Saloranta
3. Election of the chairman of the meeting, secretary of the meeting and reviewers of the minutes (2),
and counters of the votes (2)
4. Legality and jurisdiction of the meeting
5. Approving agenda
6. Election of the auditor and deputy auditor
7. Introduction of candidates for the Chairman of the Board from 01.01.2023 onwards
8. Election of the Chairman of the board.
9. Introduction of candidates for the Board from 01.01.2023 onwards (2 board members)
10. Election of the members for the board. Two members of the board.
11. Approving the membership fee for the year 2023
12. Approving activity plan for 2023
13. Approving the budget for 2023
14. New corporate members 2022 introduction – Onninen SIA (GOLD corporate), Miltton Latvia, Nordtext
(BIG corporate) and Patria Latvia.
15. Possible other maters
16. Closing of the meeting