INVITATION Agenda 10th  Annual Meeting
of Members
The board of the Swiss-Maltese Chamber of Commerce is pleased to invite all members, friends and guests to attend the 10th Annual regular Meeting of Members to be held on Friday, 22 May 2008 at 18.00 hours at the facilities of the Malta Chamber of Commerce, Enterprise and Industry Exchange Building, Republic Street Valletta VLT 1117 - Malta A formal invitation together with the Agenda for the 10th anniversary meeting has been sent to all members. After the meeting an apéro will be offered by our chamber.
Members of the Malta Chamber of
Commerce, Enterprise and Industry are
most welcome to attend the meeting.
We hope to see you all!


 1.
Welcoming of members and
Confirmation that the Meeting was
called for in accordance with the
By-Laws and is subsequently
empowered to act

2.
Election of Writer of the Minutes and
Counter of Votes

3.
Approval of the Minutes of the
9th Annual Meeting of Members held
on Friday, 2nd May 2008

4.
Annual Report presented by the
President

5.
Acceptance of the Treasurer’s and
Auditors Report on Balance Sheet
and Profit and Loss Statement for
the calendar year 2008; Granting of
Discharge of the Board Members

6.
Election of the President, the Vice
Presidents and the other Members
of the Board; Appointment of two
Auditors

7.
Budget Planning for 2009 and setting
of membership dues for the year 2010

8.
Activity Programme for the current
calendar year

9.
To consider and vote on Changes in
the By-Laws and any other Motion
which might be put before the Meeting
of Members by members.

10.
Miscellaneous Items, Information
and/or Recommendation by members
   
   
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