Date: 7 May 2019, 17:00-22:00
Venue: Eiffel Palace, PwC Academy - 1055 Budapest, Bajcsy-Zsilinszky út 78
The British Chamber of Commerce in Hungary
is pleased to invite its members to its
Annual General Meeting 2019
Date: Tuesday, 7 May 2019, 17:00 (registration from 16:45)
Venue: Eiffel Palace, PwC Academy (1055 Budapest, Bajcsy-Zsilinszky út 78.)
In line with the BCCH Charter, the Council elections for next year will take place at this year's AGM and the past 12 months will be discussed as per usual.
|17:15||Welcome speech by Her Majesty’s Ambassador HE Mr Iain Lindsay OBE|
|17:30||Approval of the Chairman’s report, presented by Vazul Tóth|
|17:40||Approval of the Financial Report and Auditor’s Report (approval of the BCCH accounts for 2018) and approval of the BCCH annual budget for 2019 by BCCH’s Treasurer Árpád Balázs|
|17:50||Election of the Chairman and Councillors
• Explanation of the voting procedure: Distribution of a maximum of 7 votes in total, make only ONE vote for chairperson and six for councillors. The elected chair will also be a member of the Council.
• Nominees have 2 minutes to introduce themselves, a representative of CMS Cameron McKenna will read the profiles of those not present
|18:35||Election of the Supervisory Board members|
|18:40||Vote on charter modification - You can find the charter with the amended parts highlighted here (EN) and here (HU)|
|The moderator closes the AGM.|
|18:45||Registration for invited guests and non BCCH members and Welcome drinks|
|19:00||Fireside Chat with guest speaker Melanie Seymour, CEO of BlackRock Budapest and Kinga Kalocsai, BCCH Council member|
|19:30||A representative of CMS Cameron McKenna announces the results of the election|
|19:45||The outgoing chairman toasts to the new Council and Speech by elected Chairman|
|22:00||End of event|
The candidates up for election are the following:
If no quorum is present at the time of the Annual General Meeting, the adjourned General Meeting shall convene at 17:15 on 7 May 2019 at the same place and such meeting shall have a quorum as regards the matters included in the agenda of the previous Meeting, regardless of the number of Members present or represented.
Participation at the official part of the AGM is for members only and free of charge, but please note that only a maximum of two people from any member company may attend, and each voting member company will have the right to one vote only.
The following Business Networking Reception is open to everyone interested.
PLEASE CLICK HERE TO REGISTER.
Please confirm your attendance by noon, Friday May 3 the latest.
Participation fees (a gross amount of HUF 17 780 for non-members) are transferable to Magyarországi Brit Kereskedelmi Kamara at Budapest Bank, HU72-10102244-82717800-01004000 (Swift code: BUDAHUHB, HUF bank account) with the indication of the event title (AGM reception). Please note that the original invoice will be issued and sent to the email address provided in the registration process of the event once the event has taken place.