Dear AmCham Montenegro members,

Please find enclosed an official summons to the annual AmCham Montenegro General Assembly meeting. This year’s meeting will be held on Wednesday, June 29, 2016 at 11:00 a.m. at the Hotel RAMADA (Lesendro Hall), Podgorica. The proposed agenda consists of the presentation and voting for AmCham Bylaws amendments, conducting elections for two (2) vacant positions in the AmCham Board of Governors,  adopting AmCham financial statements for 2015 and presenting the current State of AmCham, outlining our work during the first half of the year, as well as our plans moving forward.

Please find below relevant documents to help guide you through the nomination process and voting procedures for the board elections. We encourage all those interested in becoming a member of the AmCham Board to become a candidate by either nominating themselves or having another AmCham member nominate you for this position. Likewise, if you would like to nominate a fellow member for a position on the AmCham Board please do so by following the nomination instructions. Please submit your nomination via info@amcham.me  the latest by Monday, June 20, 2016 by the close of business.

2016 GA Election Schedule and Deadlines AmCham Member Directory

BoG_Nomination form

Instructions for the General Assembly

Power of Attorney – sample text

Please confirm your presence at the General Assembly or inform us about your Designated Representative (by submitting the completed Power of Attorney form) via info@amcham.me no later than 16:00 hrs on Monday, June 27, 2016.

If you have any questions about the General Assembly meeting or the board elections process, please contact the AmCham Executive Office at +382 20 621 328. 

We look forward to seeing you at the General Assembly meeting on the 29th of June!