Annual General Meeting & Conference 2021 to be held remotely

Annual General Meeting & Conference 2021 to be held remotely

Baltic Institute of Corporate Governance (BICG) invites all members to note that the Annual General Meeting will take place on the 22nd of April this year.

Taking into account the Resolution No. 207 by the Government of the Republic of Lithuania, which establishes a quarantine regime in Lithuania with continuous extensions, the Association informs that the Meeting will take place, but members of the Association shall participate in the Meeting through voting in advance, by submitting written voting ballots.

Please find the preliminary agenda of the meeting below, and please note that the voting ballots and other related information will be sent to all members in April.

Preliminary Agenda of the AGM (EN)

Preliminary Agenda of the AGM (LT)

UPDATE, 1st of April, 2021:

Final Agenda of the AGM (EN)

Final Agenda of the AGM (LT)

Draft decisions (EN)

Draft decisions (LT)

Voting ballot (EN)

Voting ballot (LT)

Nomination Committee Proposal (EN)

Nomination Committee Proposal (LT)

Activity Report 2020 (EN)

Independent Auditor’s Report and Financial Statements 2020 (EN)

The filled in ballots to be transferred to the Association by means of electronic communication, provided that the security of information thus transmitted in ensured and it is possible to establish the member’s identity, and at least 1 hour to the beginning of the Meeting.


Annual Corporate Governance Conference 2021 will be held on April 22nd as well, with all members invited to join online, via a video link.

It will focus on ESG as the new strategy and business model for Baltic companies.

For more information:

Rytis Ambrazevičius
Mob. +370 698 17011
Email: rytis[at]