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Annual General Meeting 2023

Representation


Although more than one representative from each member company is welcome to attend, each corporate member is entitled one single voting right during the AGM. Please indicate who from your organization will participate and use your voting right. If no one from your organization is able to participate, you can designate a third party to present you via a proxy.


Agenda


  1. Opening the meeting
  2. Presence of the quorum
  3. Election of the Chairman, a Secretary, two tellers, and two signatories for the meeting minutes
  4. Presentation of the Summary of Activities in 2023 – 2024
  5. Presentation of the Financial Statement of 2023
  6. Discharging the Board and Treasurer from liabilities
  7. Presentation of the Board proposal for amended bylaws 
  8. Membership fee and budget for 2024 - 2025
  9. Election of the Board for 2024 – 2025 (if there are more than 12 nominees)
  10. Election of Auditor for 2024 – 2025
  11. Update from Team Finland
  12. Other issues
  13. Closing the meeting

Speakers

  • Guoxiong Zhang (Managing Director - Economic Advisory of Deloitte China)

    Guoxiong Zhang

    Managing Director - Economic Advisory of Deloitte China

    More Information

Tickets

  • Annual General Meeting - meeting only

    Complimentary

    Reserve Ticket
  • Annual General Meeting including the dinner

    RMB 550

    Buy Ticket
  • Annual General Meeting Dinner only

    RMB 550

    If you are not a member of FinnCham yet, you are still welcome to join the dinner and enjoy the updates from Dr. Zhangh of Deloitte China

    Buy Ticket

Sponsors and Partners

Premium Corporate Members

Supporting Corporate Members

Organizer

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