{"id":3395,"date":"2022-04-01T05:27:15","date_gmt":"2022-04-01T03:27:15","guid":{"rendered":"https:\/\/bcch.com\/?p=3395"},"modified":"2022-05-13T18:25:50","modified_gmt":"2022-05-13T16:25:50","slug":"bcch-annual-general-meeting-2021-save-the-date-may-12","status":"publish","type":"post","link":"https:\/\/bcch.com\/?p=3395","title":{"rendered":"BCCH Annual General Meeting 2022 &#8211; May 12"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p style=\"text-align: center;\"><strong><span>Join us and our Board\u00a0on the 12th of May for our AGM!<\/span><\/strong><\/p>\n<p style=\"text-align: center;\"><span>The\u00a0<\/span><strong>British Chamber of Commerce in Hungary<\/strong><span>\u00a0invites you to our<\/span><\/p>\n<p style=\"text-align: center;\"><span><strong>2022\u00a0Annual General Meeting<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><strong>Date:<\/strong><span>\u00a0Thursday, 12 May\u00a02022, 16:00-20:00<\/span><br \/><strong>Venue:<\/strong><span>\u00a0KOZMO Luxury Hotel &#8211; 1082 Budapest, Horv\u00e1th Mih\u00e1ly t\u00e9r 17<\/span><\/p>\n<p style=\"text-align: center;\"><span><strong>The event is free of charge for BCCH Members and we request all members have a representative on the spot<\/strong><strong>.<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span>After some time away and last year&#8217;s hybrid event, this year we are glad to let you know that our AGM is back to its original in-person format. True and tested over the decades, we will be welcoming you all at one of our newest members, KOZMO Hotel for the meeting and the cocktail bar reception that follows.<\/span><span><\/span><\/p>\n<p style=\"text-align: center;\"><span><\/span><\/p>\n<div>\n<p style=\"text-align: center;\"><span>Please note once again that, in accordance with our charter,\u00a0<u><strong>we need all our member companies to attend via\u00a0a delegate<\/strong><\/u>\u00a0to make sure we meet the quorum for a valid AGM.<\/span><\/p>\n<p><span><strong>Agenda<\/strong><\/span><\/p>\n<p><strong>9 May <\/strong>&#8211; You will receive all the important documents already uploaded to a Google Drive folder via email, including the proxy form and all financial reports.<\/p>\n<p><strong>12 May<\/strong><br \/>15:30\u00a0&#8211; Registration opens<br \/>16:00\u00a0&#8211;<span>\u00a0<\/span><strong>Welcome speech by our Honorary Chairman, Her Majesty\u2019s Ambassador HE Mr Paul Fox<\/strong><br \/>16:10 &#8211; Approval of the<span>\u00a0<\/span><strong>Chairman\u2019s report, presented by Mr Duncan Graham <b><span>and vote on accepting the Chairman&#8217;s report\u00a0<\/span><\/b><span>&#8211; You will be sent the reports via the aforementioned email before the event.<\/span><\/strong><br \/>16:20 &#8211; <span>Financial Report and Auditor\u2019s Report (approval of the BCCH accounts for 2021)\u00a0<\/span><span>including<\/span><span>\u00a0BCCH annual budget for 2023<\/span><span>, represented<\/span><span>\u00a0by BCCH\u2019s Treasurer Mr Douglas Arnott\u00a0<\/span><span>and\u00a0<b>vote on accepting the Financial Reports\u00a0<\/b>&#8211; You will be sent the reports via the aforementioned email before the event.<\/span><br \/>16:30-16:55<strong> &#8211; Fireside Chat with Ms M\u00f3nika P\u00e1is, Managing Director of Diageo Hungary, conducted by Ms Kinga Kalocsai, BCCH Vice-Chair<\/strong><br \/>16:55-17:00 &#8211; The results are announced, then the moderator closes the official half of the AGM.<br \/>17:00 &#8211; Reception begins<strong><\/strong><\/p>\n<p>You will find the package of important documents regarding the finances and statements <span style=\"text-decoration: underline;\"><span style=\"color: #0000ff; text-decoration: underline;\"><a href=\"https:\/\/drive.google.com\/drive\/folders\/1xCC39Ybkljx0jU6gQ9nF6LPHdegmid37?usp=sharing\" style=\"color: #0000ff; text-decoration: underline;\">here<\/a><\/span><\/span>.<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<div>\n<p><span><strong>Attendance information<\/strong><\/span><\/p>\n<p><strong>Participation at the official part of the AGM is for members only and free of charge, but please note that only a maximum of two people from any member company may attend, and each voting member company will have the right to one vote only.<\/strong><\/p>\n<p>Dress code:<br \/>Smart evening wear\/Cocktail dress<\/p>\n<p><strong>Participation fee<\/strong><span>\u00a0<\/span>(only applicable to non-members): 15,000 HUF (incl. VAT)<\/p>\n<p>Participation fees (a gross amount of HUF 15,000 for non-members) are transferable to Magyarorsz\u00e1gi Brit Kereskedelmi Kamara at Budapest Bank, HU72-10102244-82717800-01004000 (Swift code: BUDAHUHB, HUF bank account) with the indication of the event title (AGM). Please note that the original invoice will be issued and sent to the email address provided in the registration process of the event once the event has taken place.<\/p>\n<p><span>If no quorum is present at the time of the Annual General Meeting, the adjourned General Meeting shall convene at\u00a0<\/span><strong><span>16:15\u00a0on 12 May 2022\u00a0<\/span><\/strong><span>at the same place and such meeting shall have a quorum as regards the matters included in the agenda of the previous Meeting, regardless of the number of Members present or represented.<\/span><\/p>\n<p><span><\/span><\/p>\n<div>\n<p>Members who are entitled to vote but cannot delegate anyone from the company to attend the Annual General Meeting will have the option to appoint a representative of another BCCH voting member with discretionary power to vote for and on behalf of them with a written proxy, a form for which is available\u00a0<a href=\"https:\/\/bcch.com\/wp-content\/uploads\/2022\/04\/Proxy_Form_2022.pdf\" data-ed-link-id=\"4875846\"><span><strong><u>here<\/u><\/strong><\/span><\/a>. The number of proxies that a BCCH member can present at the event is limited to a maximum of two. (Please note that the proxy form has to be presented only if the delegate works for another member company, it is not needed if the delegate works within the same firm).<\/p>\n<p><strong>A member whose membership fee has not been fully paid before the AGM may not\u00a0be entitled to attend and vote, so if in doubt please contact our colleagues at the Finance Department of the BCCH at\u00a0<a href=\"mailto:finance@bcch.com\" data-ed-link-id=\"4875862\" data-ed-skip-link=\"1\"><u><span>finance@bcch.com<\/span><\/u>.<\/a><\/strong><\/p>\n<p>Individual and Honorary members are non-voting members but have the right to attend and observe the AGM.<\/p>\n<p>If you wish to\u00a0join\u00a0the event as a sponsor,<strong>\u00a0you can find<\/strong>\u00a0<a href=\"https:\/\/bcch.com\/wp-content\/uploads\/2022\/04\/sponsorshipagreement_AGM_2022.pdf\" data-ed-link-id=\"4875847\"><u><span>the\u00a0sponsorship agreement\u00a0here<\/span><\/u><\/a><strong>.\u00a0If you decide to offer your support, please fill it\u00a0in and send it back to us by 8\u00a0May, 2022.<\/strong><strong><\/strong><\/p>\n<p><strong><\/strong><\/p>\n<\/div>\n<h2><strong><span style=\"text-decoration: underline;\"><span style=\"color: #0000ff; text-decoration: underline;\"><a href=\"https:\/\/bcch.com\/?page_id=589\" data-ed-link-id=\"4875848\" style=\"color: #0000ff; text-decoration: underline;\">You can register for the event<\/a><a href=\"https:\/\/bcch.com\/?page_id=589\" data-ed-link-id=\"4875849\" style=\"color: #0000ff; text-decoration: underline;\"> HERE<\/a><\/span><\/span><br \/><\/strong><\/h2>\n<div><\/div>\n<\/div>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Our Annual General Meeting. Attendance is free of charge and expected for all members.<\/p>\n<p>Date: May 12, 16:00<br \/>\nVenue: KOZMO Hotel &#8211; Budapest, Horv\u00e1th Mih\u00e1ly t\u00e9r 17, 1082<\/p>\n","protected":false},"author":2,"featured_media":3425,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[9,17],"tags":[],"class_list":["post-3395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bcch-news","category-past-events"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BCCH Annual General Meeting 2022 - May 12 - BCCH<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bcch.com\/?p=3395\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BCCH Annual General Meeting 2022 - May 12 - BCCH\" \/>\n<meta property=\"og:description\" content=\"Our Annual General Meeting. 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