Annual General Assembly

AmCham’s Annual General Assembly will be held on November 14, during which an election will be held for the following positions of the AmCham Board of Governors, which become vacant this year: First Vice President, Second Vice President and one Untitled Governor.

We need a quorum (25% of membership) present for a legitimate Board of Governors elections and we would certainly like to see as many AmCham member companies as possible participating in each and every Annual General Assembly. Every member company should be represented by one authorized person.

Please fill out the NOTIFICATION OF ATTENDANCE and send it to AmCham Office to event@amcham.hr

If the authorized person cannot attend personally, please send another representative of your company to vote, by using the POWER OF ATTORNEY, which should be delivered to the AmCham Office by November 13, end of day, at the latest.

If no representative from your company can attend the Assembly in person, you can send you votes in writing, using the VOTING BALLOT.

The voting ballot has to be signed by the person authorized to represent the company and sent to AmCham Office by November 13, at the latest, to event@amcham.hr

  • November 14, 2024
  • 16:00h - 19:00h
  • Esplanade Zagreb Hotel
REGISTRATION

Please register using notification forms below.

AGENDA

1. Appointment of tellers of election
2. Determination by tellers of election of whether a quorum is present
3. Opening of the Annual General Assembly and introduction by the President of AmCham
4. Report on the activities of AmCham by the President of AmCham
5. Financial report by the Executive director
6. Adoption of the list of arbiters
7. Recall of outgoing Board members
8. Elections for the Board of Governors positions
9. Miscellaneous

NOMINATIONS

FIRST VICE PRESIDENT
Anita Letica, General Manager Croatia & Slovenia, Philip Morris Zagreb d.o.o.

SECOND VICE PRESIDENT
Stjepan Roglić, Orbico Group Supervisory Board Vice President

UNTITLED GOVERNOR
Dunja Maronić Filaković, Market access Lead Adriatic (Croatia, Slovenia, Serbia, B&H, Montenegro), AbbVie d.o.o.

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