Name: Annual General Meeting
Place: Intesa Sanpaolo, 90 Queen Street, London EC4N 1SA
Date: 07/06/2017 - 07/06/2017
Contact: Helen Girgenti

Notice is hereby given that the ANNUAL GENERAL MEETING OF THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UK will be held at Intesa Sanpaolo, 90 Queen Street, London EC4N 1SA on 7th June 2017 at 15:30 (first notice) or 16:00 (second notice).

for the following purposes:

1. The approval and passing of the 2016 Accounts of the Chamber, consideration of the report of Auditors thereon, and Report of the Chamber’s proceedings submitted by the Council;
2. The programme for the year 2017 along with 2016 activities submitted by the Council;
3. The election, re-election and resignation of the Members of the Council.
4. The appointment of Auditors and two Honorary Auditors;
5. Any other business to be conducted at the Annual General Meeting.

The relevant documents will be available at the meeting place or mailed on request.

We are pleased to inform you that H.E. Ambassador Pasquale Terracciano will attend the meeting. Members of the Executive Committee will also report on the new activities of the Chamber. There will be a Q&A session where members have the opportunity to participate to the discussion.

Members Only can attend

View files in attachment:
AGM Notice (pdf)
AGM Proxy Vote (pdf)

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