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Invitation to repeated and extraordinary ECR Baltic General Meeting of all members on 12th of May at 15:00 - 18:00 at Coca Cola Baltic Offices


21-04-2016

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:info@ecr-baltic.org 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!

AGENDA (pdf):

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)
  • Closure


19.04.2016 Meet us at EPAL Pallet Day, Vilnius


18-04-2016

Check program, here!

Intermediary results for Defining 5 priority projects for FMCG/Retail in Baltics by Efficient Consumer Response Initiative


05-04-2016

Download Intermediary results, here!
To leave your feedback, take survey, here! 

 

ECR Baltic general meeting presentation and presentation from GS1 Latvija general meeting:


01-04-2016

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 edgars@ecr-baltic.org +37126546645 

Defining 5 priority projects for FMCG/Retail in Baltics by Efficient Consumer Response Initiative


23-03-2016

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