Annual General Meeting
Date
Tuesday, June 30, 2015 11:00 - 14:00
Location
- Park Hyatt Hotel
Beethovenstrasse 21
8002 Zürich
Switzerland
Speaker
- Mr. Andreas Umbach CEO of Landis + Gyr
Organisation
- Swiss-Japanese Chamber of Commerce
Fee
Participation is Fee. The cost of the Lunch is of CHF 90.-- per person, to be paid in cash only at the event (full no-show charge in case of cancellation later than 5 days before the event).
11:00 Annual General Meeting (Members SJCC only)
Agenda:
- Welcome address by the President
- Minutes of the last AGM 10 June 2014 3. Annual report 4. Accounts 2014 by the treasurer
- Auditor’s report 2014 by Deloitte
- Scholarship report 2014 by chairman SF Alumni Organisation report by president AO
- Discharge of the board and executive committee
- Election of Mr. Michael Briner (Nestlé) to the board and of Deloitte AG as auditor
- Any other business
11:40 Cocktails (Members and Guests)
12:00 Lunch with a Speech by Mr. Andreas Umbach CEO of Landis + Gyr