Annual General Meeting & Conference 2022

Baltic Institute of Corporate Governance (BICG) invites all members to the Annual General Meeting & Corporate Governance Conference 2022, to be held on the 22^nd of April in Vilnius.

Please find the preliminary agenda of the meeting below and please note that the voting ballots and other related information will be sent to all members on the 1^st of April.

Preliminary Agenda of the AGM (EN)

Preliminary Agenda of the AGM (LT)

UPDATE, 1^st of April, 2022:

Final Agenda of the AGM (EN)

Final Agenda of the AGM (LT)

Draft decisions (EN)

Draft decisions (LT)

Voting ballot (EN)

Voting ballot (LT)

Activity Report 2021 (EN)

Independent Auditor’s Report and Financial Statements 2021 (EN)

New wording of the Statutes of the Association (EN)

New wording of the Statutes of the Association (LT)

Nomination Committee Proposal (EN)

Nomination Committee Proposal (LT)

The filled in ballots to be transferred to the Association by means of electronic communication provided that the security of information thus transmitted in ensured and it is possible to establish the member’s identity and at least 1 hour to the beginning of the Meeting. /END UPDATE

 

Annual Corporate Governance Conference 2022 will be held on the 22^nd of April as well.

 

As multiple disruptive events are now happening simultaneously, the conference will focus on ‘Black Swans in the Boardroom’ and how can the Baltic Boards lead their companies in such uncertain circumstances.

 

We will have an opportunity to hear from local and international speakers, who will discuss geopolitical issues, breakdown in supply chains, skyrocketing cost of energy, ongoing pandemic and various other transformation processes, including push for sustainability.

 

Full schedule and more information: https://www.governanceconference.eu/.  ..

 

For more information, please contact:

Rytis Ambrazevičius
President
Mob. +370 698 17011
Email: rytis[at]bicg.eu