SCCL Annual General Meeting

SCCL Annual General Meeting

 

21th ANNUAL GENERAL MEETING OF THE SWEDISH CHAMBER OF COMMERCE IN LATVIA

AGENDA

Wednesday, 17 May 2017

Stockholm School of Economics in Riga, Auditorium 303, Strēlnieku 4a, Riga, Latvia

15:00 - 15:30                                   Registration & Seating

15:30 - 15:35                                   Welcoming address by Mr. Thomas Hellstroem, Chairman of the Board

15:35 – 16:15                                   Keynote presentation by the honorary guest:

Mr. ULDIS RUTKASTE, Head of Monetary Policy Department, LATVIJAS BANKA

“Tax reform 20/20”

 

Uldis Rutkaste started his career at Latvijas Banka in 2002 as an economist of the Monetary Policy Department and was later promoted to the positions of a senior economist and chief economist. Currently he heads the Monetary Policy Department. Before his employment at the Bank of Latvia, he worked at the Macroeconomic Analysis and Forecasting Division of the Economic Structural Policy Department of the Ministry of Economics of the Republic of Latvia.

Uldis Rutkaste has also worked for the International Monetary Fund as Senior Adviser to the Executive Director of the Nordic-Baltic Constituency of the IMF.

Uldis Rutkaste holds a Master's Degree in Economics from the University of Latvia and a Diploma in European Studies from the University of Southern Denmark, Odense

6:30 –17:30                     Annual General Meeting

  1. Opening remarks by H.E. Ambassador of Sweden Henrik Landerholm, the Honorary Chairman of the Swedish Chamber of Commerce in Latvia
  2. The quorum of the Meeting.
  3. Election of the Meeting Secretary and Adjusters.
  4. Issues on settling disputes
  5. The procedure of calling the Annual General Meeting.
  6. Presentation of the Financial Report 2016 (Mats Kjaer, Deputy Chairman SCCL).
  7. Auditors Report 2016 (Anita Blumberga, SIA “Debets”).
  8. Presentation of the Activity Report 2016 (Thomas Hellstroem, Chairman of the Board).
  9. Release of responsibility of six Board Members.
  10. Selection of vote counters.
  11. Presentation and Election of six Board Members (Lars George Hedlund, Chairman of the Nomination Committee).
  12. Results of the election.
  13. Election of the Auditor 2018.
  14. Election of the Nomination Committee 2018.
  15. Other issues
  16. Closing remarks

Reception in the lobby

SCCL member representatives are welcome to register their attendance to scc@scc.lv until May 15.