Notice of General Meeting

The Board of Directors of the Czech-Turkish Joint Chamber of Commerce, ID No. 275 96 443, with its
registered seat at Prague 1, Vodičkova 710/31, Postal Code 110 00, registered with the Commercial
Register maintained by the Municipal Court in Prague, Section A, insert 55243 (hereinafter referred to as

the“Chamber“),

convenes a regular general meeting according to Sec. 11 of the by-laws,

which will be held on 16.02.2022, from 10:00 a.m. at Bucharova 1314/8, 158 00 Prague 5, office building
Coral D, in the big conference room of the law firm EPPINGER & KOLÁROVÁ LEGAL s.r.o. ground floor
(behind the main reception), with the following agenda:
1. Commencement and approval of rules of procedure and program of general meeting
2. Election of general meeting’s bodies
3. Report on the Chamber’s business activities for the past years.
4. Report on economy development and approval of the financial statements of the Chamber for
the years 2019 – 2020 – 2021
5. Election of the executive board and the supervisory board
6. Closing of the General Meeting

Prague, 16.01.2022
On behalf of the Board of Directors of the Chamber

__________________________________
Mgr. Aleš Eppinger
Chairman of the Board of Directors