Annual General Meeting & Conference 2017

Annual General Meeting & Conference 2017

Baltic Institue of Corporate Governance (BICG) invites members to the Annual General Meeting and Corporate Governance Conference 2017, to be held on the 20th of April in Vilnius.

Following the Article 5.6 of the Statutes of the Association Baltic Institute of Corporate Governance, legal entity code 302441498, registered address Jogailos str. 4, Vilnius, Lithuania, (the “Association”), the President of the Association hereby convenes the annual general meeting (AGM) of members of the Association, the main details of which can be found below:

Agenda of the AGM (EN)

Agenda of the AGM (LT)

AGM & Conference (EN)

At the AGM, we will discuss the activities and development of BICG, elect new Board members, approve the annual report and more. At the Governance Conference 2017, we will discuss the impact of corporate governance on sustainable business success.

Among our speakers, we will welcome Mr Richard Frederick, corporate governance expert who has worked with the Organisation for Economic Co-operation and Development (OECD) and was one of the main authors of the 1999 OECD Principles of Corporate Governance, which have since become a global standard and an inspiration for many national codes of governance.

Mr Matti Hyyrynen, Head of Baltics at European Bank for Reconstruction and Development, will give investor’s view on corporate governance, while Mr Imants Jansons, Vice President Legal Affairs at AirBaltic, and Ms Riina Käi, Member of the Management Board at Tallinna Vesi, will share corporate governance stories of their respective companies.

We will also be joined by Mr Peter Englisch, Global Leader of EY’s Family Business Center of Excellence, who has extensive experience as an assurance and business advisory partner for national and international companies, and has worked with family-owned businesses for more than 20 years.

We are looking forward to seeing you!