Official announcement of the Annual General Meeting

Following the Article 5.7 of the Statutes of the Association “BALTIC INSTITUTE OF CORPORATE GOVERNACE”, legal entity code 3024 41498, registered address Jogailos str. 4, Vilnius, Lithuania, (the “Association”) the President of the Association hereby convenes the annual general meeting of members of the Association (the “Meeting”).

The main details of the Meeting can be found in the below documents:

Agenda of the AGM, EN

Agenda of the AGM, LT

Annex to agenda. Draft decisions, EN

Annex to agenda. Draft decisions, LT

Voting right transfer agreement, EN

Voting right transfer agreement, LT

Nomination Committee Resolution, EN

Nomination Committee Resolution, LT

BICG Annual General Meeting & Conference