Annual General Members Meeting

• 12.03.2021

TO THE MEMBERS OF THE AMERICAN CHAMBER OF COMMERCE IN MOLDOVA:
This is to announce you that AmCham Moldova regular Annual General Members Meeting (AGM) will be held on Friday, March 12, 11:00 – 13:00, via virtual zoom meeting.
 
We kindly invite all of you to attend the 2021 AGM, where the Executive Team will present AmCham 2020 activity report and 2021 activity priorities.
*The technical instructions for the log-in of the AmCham Members in the zoom meeting will be provided in a separate email, closer to the event date, to registered participants.
 
This year, within General Members Meeting, all members will be electing AmCham President & Members of the Board. Hence this calling notice opens the nomination period for the 11 (seats) in the Board of Directors, including AmCham President, for the period 2021-2023.
 
All AmCham members in good standing and proven support to AmCham activity are invited and encouraged to stand for Board of Directors membership. AmCham Committees also have a good chance to get represented within the Board by nominating a Committee candidate for Board membership. Delegated candidates should hold 1st or 2nd level of senior management positions or be part of the top management team.
 
The deadline for submitting the filled-in Nomination Forms to the AmCham office is February 24, 17:00.
 
Nominations must be submitted to the AmCham office in electronic format before the deadline and must include:
- The completed nomination form
- A brief biographical description (200 words)
- Photo
 
For your information, please find here Board Elections Guidelines Excerpts from the AmCham Charter regarding the organization of the Annual General Meeting and the authority and duties of the Board of Directors and the President of AmCham.
 
Should you need assistance in running for a sit in the AmCham Board of Directors, don't hesitate to contact AmCham Executive Director, Mila Malairau, milamalairau@amcham.md, (22) 211 781.
 
By March 01, the AmCham office will distribute to all members and post on its web-site the overview of all nominated candidates. The ballots should be filled at the Annual General Meeting via an online platform. The results of the elections for AmCham Board Members and President will be announced at the end of the meeting.