Dear ECR Baltic member,
Please book the 12th of May at 15:00 - 18:00 to take part in ECR Baltic all members geneneral meeting in the form of teleconference from Coca Cola Baltic Offices:
Tallinn: Mustamäe Tee 16 (“Marienthali” center, 8th floor)
Riga: Ulbrokas iela 40
Vilnius: Seimyniskiu gatve 21b
Please confirm your participation by e-mail:email@example.com before 10th of May 2016 or call Edgars Pentjuss, ECR Baltic +37126546645
In case you can not participate in person, please submit us signed proxy form!
Add to your calendar!
15:00 – 15:15 Welcome and Introduction
15:15 – 15:45 Repeated General Meeting (Presentation/Agenda available for download: http://www.ecr-baltic.org/f/docs/2016/general_meeting_2016.pdf )
15:45 – 18:00 Extraordinary General Meeting
- Recommendation (as per invitation letter) for further ECR Baltic development including: dissolving (closure), keeping dormant (sleeping) or activation by ECR Baltic Council members
- ECR Baltic development 3 scenarios feasibility and explanation of liabilities by Edgars Pentjuss, ECR Baltic
- Members discussion
- Coffee break
- Members discussion continued …
- Voting (Dissolution of the Association, nomination of dissolution committee/officer OR election of the new Council and approval of changes in Statutes, please download voting and proxy form, word here! or in pdf)
Check program, here!
IMPORTANT: Book your date for ECR Baltic extraordinary general meeting on 12th of May from 15:00 - 18:00 in Riga at Coca Cola Baltic Offices in the form of teleconference.
For more information: Edgars Pentjuss firstname.lastname@example.org +37126546645
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