Open Events

27/11

Annual General Meeting of Czech Green Building Council

SAP Services s.r.o., Bucharova 2817/11, 158 00 Praha 5 , 15:30 - 18:30

Annual General Meeting of Czech Green Building Council

When: 27.11. 2018, 15:30 - 18:30
Where:
SAP Services s.r.o., Bucharova 2817/11, 158 00 Praha 5 (mapa)

We would like to invite you to the annual meeting of the Czech Green Building Council, which is a unique platform for meeting members, deciding on the future of the Council and getting inspired. Take part in our member meetings and use them as platforms to express your views, notes and suggestions for the development of the Council. We call on all representatives of the member companies with voting rights to participate in the Annual General Meeting and to directly influence the further development of the Council.

Program of the meeting:

1. Report of the Board of Directors on the Council's activities for the past year

2. Presentation of candidates to the Board of Directors

3. Election of candidates to the Board of Directors

4. Presentation of the Council Strategy

5. Other

6. Announcement of election results to the Board of Directors

7. Conclusion

At the end of the program, we invite you to a glass of wine and a small snack.

The candidates to the Board of Directors (download here)

  1. Jan Andrejco, Panattoni Czech Republic Development s.r.o.
  2. Jakub Benda, Saint – Gobain Construction Products CZ a.s.
  3. Petr Kašík, AMiT, spol. s.r.o.
  4. Jindřich Kindl, Sekyra Group a.s.
  5. Šimon Opekar, TECHO, a.s.
  6. Ondřej Šrámek, Knauf Insulation spol. s.r.o.
  7. Petr Vogel, EkoWATT CZ s.r.o.

Take part in CZGBC general meeting and use it as a platform to express your opinions, suggestions, and ideas how to run and develop the Council. We ask all representatives of member companies with voting right to participate in the Annual General Meeting and directly influence the further development of the Council.

Rules and instructions to the General Meeting: 
• If you poses the voting right and you cannot participate in the member meeting, you can delegate one of your colleagues or use remote voting cards (download here)
• The Rules of Procedure of the General Meeting (download here).
• Valid statutes of CZGBC (download here)

In case of any questions, please feel free to contact the event manager:

Jana Drábková
E: jana.drabkova@czgbc.org, M: +420 739 927 166

     
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