6/1/2009
AmCham Sweden’s 17th Annual General Meeting
On Monday June 1 our keynote speaker will be State Secretary Magnus G. Graner with the topic " Politics for business development"
Ministry of Justice, Stockholm, Sweden. Focus of the speach will be
stronger enforcement of Intellectual Property Law and better regulation
Venue: "Konferens Strandvägen 7A"
Strandvägen 7a, Stockholm
Program
13:30 – 13.45 Registration
13.45 – 14.25 Annual General Meeting (members only)
14.25 – 14.30 Short break; non members are welcome
14.30 – 15.30 Keynote speech by Magnus G. Graner
15.30 – 16.30 Wine and hors d'oeuvres
Agenda
- Opening of the meeting
- Appointment of Chairman of the meeting
- Appointment of Secretary of the meeting
- Qualification/confirmation of voting members
- Appointment of two members to check the Minutes.
- Confirmation that the Annual General Meeting has been duly convened
- Approval of agenda
- Adoption of the 2008 Annual Statement of the American Chamber of Commerce in Sweden
- Approval of the audit report
- Granting discharge from liability of the Board of Directors and the Managing Director
- Adoption of the 2010 service- and membership fees
- Election of Directors
- Auditor
- Other matters
- Closing of the meeting
Register
This event is free of charge.
Please register at latest on May 26 through our website or
send your binding registration to: amcham@chamber.se
If you must cancel, please do so 24 hours before the meeting to avoid no show fee.


