Baltic Institute of Corporate Governance (BICG) invites all members to the Annual General Meeting (AGM), to be held on the 24th 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, 9th of April, 2025:
Independent Auditor’s Report and Financial Statements 2024 (EN)
Nomination Committee Proposal (EN)
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
