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CCE-R General Assembly 2009

2009-03-23
Bucharest, Swiss House

The Annual General Assembly of the Chamber of Commerce Switzerland – Romania took place at the Swiss House (21, Plantelor Str., Bucharest), on Monday, March 23^rd, 2009, at 18:00.

The event was organized by the Chamber with the kind help of the New Europe College and Holcim (Romania).

The Agenda of the Assembly included the following topics: Welcome, Annual Report, Financial Report, Auditor’s Report, Discharge of the Board, Activities 2008, Budget 2008, Election of the Board, Election of the President, Election of the Auditors, Various.

The meeting was attended by 19 members out of 68 and the minutes of the Assembly were drawn-up by Alexandra Chitac, Attorney-at-Law, Nörr Stiefenhofer Lutz.

Markus Wirth, CCE-R President, and Gentiana Avrigeanu, CCE-R Executive Director, welcomed the participants and outlined the main achievements and activities of the Chamber during 2008, as well as the activities, events and budget put forward for 2009.

The members unanimously approved the 2008 financial report and the discharge of the Board. The auditor’s report was drawn up and presented by THI Audit Romania SRL.

The members approved the appointment of Teaha Management Consulting SRL as the new CCE-R auditor for 2009, based on the offer previously submitted to the Chamber. Mattig, Petrescu & Partners has been reconfirmed as the CCE-R accountant for 2009.

The General Assembly approved the new CCE-R Board for 2009 as follows:

Irina Bolomey, Fidexpert S.R. L.

Serge Gonvers, Audiconsult S.R.L.

Juerg Hasler, Swisspor S.A.
NEW: Raoul Keller, Siemens S.R.L.

Dan Luca, BIOS International S.A.; BIOS Diagnostic S.R.L.

Catalin Mitroi, Geberit International Sales AG - Romania Branch

Markus Wirth, Holcim (Romania) S.A.

Mr. Raoul Keller, Siemens S.R.L., replaced Mr. Peter Bayard, Helvetica Profarm S.A., in the CCE-R Board. We would like to seize this opportunity and thank Mr. Bayard for his contribution in the Chamber’s Board.

Mr. Markus Wirth, Holcim (Romania), was re-elected President of the Chamber for 2009.

After the Assembly, the participants were invited to a cocktail offered by the Chamber, where the CCE-R members could network and meet the representatives of the new companies who have recently joined the Chamber.

You are kindly invited to take a look at the Picture Gallery below.