NLCC ANNUAL GENERAL MEETING
Please be kindly reminded that the Annual General Meeting of the Norwegian – Lithuanian Chamber of Commerce will take place on 27th March at 4.00pm (16.00hrs) at ERGOLAIN
K29 Business Centre, Konstitucijos pr. 29, Vilnius (parking available outside the building)
During the AGM, we will:
Be most welcome by the Norwegian ambassador Ole. T. Horpestad
Review the NLCC’s accomplishments over the past year and set its direction for 2023
Elect its new board members
Listen to presentation on financial and economic trends in Norway by:
Stig Myrseth, CEO & Founder of Dovre Forvaltning; Financial analyst and fund manager and is a well-known financial expert in Norway.
Celebrate the possibility to meet and gather during networking
The NLCC’s Annual Report will be delivered at the meeting.
Your presence at the meeting is highly appreciated and very important for the Chamber’s future.
A Proxy Form is attached to this e-mail, if you are unable to attend the AGM and would like another member to vote on your behalf.
Deadline is Friday, 24th March 2023
This is Your chance to participate in the AGM and get all the essential information of NLCC’s future strategic and financial direction.
* Registration and welcome coffee;
* Welcome by the Norwegian Ambassador Ole Terje Horpestad;
Election of the Chairman, Secretary, and two Tellers of the Meeting;
Presentation and approval of a New Director of the Chamber;
Presentation and approval of the Activity Report 2022;
Approval of the Financial Statement 2021 and the Controller‘s report;
Presentation of the Chamber’s Programme & Budget for 2023;
Election of the Board for 2023;
Election of the Controller and Election Committee;
Networking withd drinks and snacks
Looking very much forward to meet you because we all together create long lasting experience!
Norwegian – Lithuanian Chamber of Commerce