Extraordinary General Meeting – CECC

Dear Members,

On behalf of the Management Board of the Central European Chamber of Commerce, I hereby notify you of the convening of the Extraordinary General Meeting of Members of the Central European Chamber of Commerce.

Date: 19 October 2026
First date: 10:00 a.m.
Second date: 10:15 a.m.
Venue: Golden Hall, 25 Metalowców Street, Wrocław

Proposed Agenda

1. Opening of the Extraordinary General Meeting of Members of the Chamber.
2. Election of the Chairperson of the General Meeting and the Secretary responsible for taking the minutes.
3. Approval of the agenda.
4. Discussion concerning the participation of members of the Chamber's governing bodies and other persons in the implementation of projects, training, coaching, expert, management and other activities carried out by the Chamber.
5. Adoption of resolutions concerning the assignment of training, coaching, expert, management and other tasks related to the implementation of the Chamber's projects to designated persons, in accordance with the needs of the Chamber and the documentation of individual projects.
6. By-elections, changes in the composition, and election of members of the Management Board or other governing bodies of the Chamber, should relevant candidates be nominated.
7. Any other business.
8. Closing of the Extraordinary General Meeting.

Members of the Chamber may participate in the General Meeting in person or through duly authorized representatives.
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Any proposals concerning amendments to or additions to the agenda should be submitted to the Management Board of the Chamber no later than 12 October 2026.
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We also kindly ask that you submit in advance the names of candidates to be considered during the General Meeting in connection with the performance of training, coaching, expert or project-related tasks, as well as candidates for positions within the Chamber's governing bodies.

Kind Regards,
Łukasz Osiński
President,
tel: +48 507 830 585 | l.osinski@cecc.ngo
CENTRAL EUROPEAN CHAMBER OF COMMERCE