News

Baltic Institute of Corporate Governance (BICG) invites to attend a new course developed for the earliest graduates of the Board member education program, to bridge the differences in the knowledge about the best corporate governance practices as they were at the time when the program first started and as they are now.

Focusing on the board’s role in creating value for an organization, the continuous professional development course includes such topics as the changing scope of board responsibilities, effective governance of strategy and risks, questions of sustainability, etc.

“The list of board responsibilities is constantly expanding, same as the list of competences needed to fulfill them, and the only way to address this change is continuous professional education,” says Rytis Ambrazevičius, President of the BICG.

The new course will be held on October 22-24, in Vilnius.

For the full details, please see:

INVITATION (EN)

The cost of participation is 2.500 EUR (and VAT).

For more information, please contact:

Rytis Ambrazevičius
President
Mob. +370 698 17011
E-mail rytis[at]bicg.eu

Andris Grafs
Vice President Latvia
Mob. +371 297 84407
E-mail andris[at]bicg.eu

Erik Sakkov
Country Manager Estonia
Mob. +372 502 1638
E-mail erik[at]bicg.eu

Baltic Institute of Corporate Governance invites to attend the Baltic Corporate Governance Conference 2025 | How Can We Aim Higher?, to be held on April 24^th in Tallinn.

While a good progress has been achieved in the corporate governance practices in Estonia, Latvia and Lithuania within the last fifteen years, there are still many improvements to be made, both by the Baltic governments and businesses.

Among the seasoned speakers, who will share their insight and advice:

• Riho Terras | Vice Chair, Committee on Security and Defense of the European Parliament, former Commander of the Estonian Defense Forces
• Krišjānis Kariņš | Senior Adviser at Kreab, former Prime Minister of Latvia
• Taavi Rõivas | Professional board member, former Prime Minister of Estonia
• Arvydas Sekmokas | Adviser, former Minister of Energy of Lithuania
• Risto Siilasmaa | Professional board member, former Chair of the Board at Nokia, who led the company during its incredible transformation period
• Vita Andrews | Board member, Baltic Institute of Corporate Governance

Time | April 24, 13:00-17:00

Place | Mövenpick Hotel, Lembitu str. 12, Tallinn, Estonia

PROGRAM & REGISTRATION | https://www.governanceconference.eu/2025/.

Contacts

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

Baltic Institute of Corporate Governance (BICG) invites all members to the Annual General Meeting (AGM), to be held on the 24^th of April in Tallinn.

Please find the preliminary agenda of the meeting below and please note that the voting ballots and other related information will be available in the beginning of April.

Preliminary agenda of the AGM (EN)

Preliminary agenda of the AGM (LT)

UPDATE, 9^th of April, 2025:

Final Agenda of the AGM (EN)

Final Agenda of the AGM (LT)

Activity Report 2024 (EN)

Independent Auditor’s Report and Financial Statements 2024 (EN)

Nomination Committee Proposal (EN)

Draft decisions (EN)

Draft decisions (LT)

Voting ballot (EN)

Voting ballot (LT)

Voting ballot as an e-document should be signed by the member’s qualified e-signature (and returned via e-mail). Alternatively, paper copy can be signed by hand (and returned via registered mail by post). All ballots have to be received not later than 1 (one) hour before the start of the Meeting. /END UPDATE

For any questions, please contact Rytis Ambrazevičius, the President of the BICG.

Contacts

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