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 July 2 nd, from 14:00 p.m.,
at Prague 1, Vodičkova 710/31, Postal Code 110 00, in the conference room of the law firm Schaffer &
Partner Legal s.r.o., advokátní kancelář
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 2016 – 2018
5. Voting on an amendment of Chamber’s bylaws
6. Business strategy of the Chamber (approval of the conception of the Chamber and its main
lines of action for the year 2020)
7. Closing of the General Meeting
Prague, May 30th, 2019
On behalf of the Board of Directors of the Chamber
__________________________________
Mgr. Aleš Eppinger
Chairman of the Board of Directors
