Annual General Meeting 2022

WHEN: 1. 12. 2022, 16:00 - 20:00
WHERE: Marianeum hotel a školicí středisko, Máchova 7, Praha 2

Dear members, 

The Czech Green Buildings Council invites all members to the Annual Member Meeting. The annual membership meeting will take place in person on Thursday, December 1, 2022 from 4:00 p.m. at the Marianeum Hotel, where the following items will be discussed:

1.         Annual report
2.         Proposed activities for 2023
3.         Chance for Buildings proposed activities for 2023
4.         Election to the board
5.         Results of the election to the board
6.         Miscellanenous
7.         Discussion
8.         Conclusion

Below you will find the profiles of the candidates:

CZGBC Board of Directors candidates:

1.        Jan Andrejco, Panattoni Czech Republic Development s.r.o.
2.        Klára Bukolská, VELUX Česká republika, s.r.o.
3.        Ivo Drábek, Buildsys, a.s.
4.        Tomáš Habel, Daikin Airconditioning CE Czech Republic, spol. s r.o.
5.        Iveta Králová, Saint-Gobain Construction Products CZ a.s.
6.        Libor Musil, LIKO-S, a.s.
7.        Vladislav Nožička, Česká obchodní banka, a.s.
8.        Petr Valeš, JRD Development s.r.o.

Rules and instructions for the general meeting: 

• If you have the right vote and cannot attend the memeber meeting, you can delegate one of your colleague or vote via remote ballots (download here) 
• The rules of procedure of the general meeting are available if you are interested (download here)
• Valid CZGBC statutes (download here)

Please send proposals for items to be added to the meeting agenda and/or for voting by email to Simona.kalvoda@czgbc.org no later than November 15, 2022. 

After the official part, we invite you to an Advent meeting with refreshments and music, where you will have the opportunity to participate in the charity Christmas market.

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