Dear AmCham Slovenia members,

we are cordially inviting you to the Regular Annual General Assembly that will be held on Tuesday, 24 September 2013, at 6 p.m., at the Antiq Palace Hotel & Spa, Gosposka 10, Ljubljana.

The following agenda is proposed:

1. Welcome Address – Matej Potokar, President of AmCham Slovenia

2. Establishment of the quorum

3. Introduction of By-laws and voting on Amendments

4. Introduction of the candidates and elections of the President and the AmCham Board of Governors

Candidate for President of AmCham Slovenia is:

• Matej Potokar, General Manager, Microsoft Services Central and Eastern Europe (CEE), Microsoft

Candidates for AmCham Slovenia Member of the Board of Governors are:

• Thierry Villard, Managing Director Central & South Eastern Europe, Goodyear Dunlop Sava Tires

• Sandi Češko, President & CEO, Studio Moderna

• Janez Škrubej, Executive Director for Clients & Market and Head of Financial Advisory Services, Deloitte

• Agata Jakončič, Regional Director Balkans, Merck Sharp & Dohme, Merck Sharp & Dohme

5. Introduction of new Ex-officio member of the AmCham Board of Governors – representative of Embassy of the United States of America

6. AmCham Report for 2012-2013

• Events

• Committees

7. Election Committee’s Report

8. Other

We would like to point out that any representative of the member of AmCham has the right to stand as candidate for the member of the Board and be elected. A candidacy is valid if supported in writing by at least seven (7) members. We are kindly asking you to send your proposals at latest by 6 September 2013 to the AmCham Slovenia or send an e-mail, addressed to mag. Ajša Vodnik, AmCham Executive Director – ajsa.vodnik@amcham.si.

After the official part, the pleasure of your company is requested also at the informal gathering with the excellent American – Slovene music band Blow Up.….. Blow Up – the band everyone is talking about!

Wine provided by Vinoteka Brda.

Looking forward to seeing you,

RSVP: At the latest by 10 September 2013 to the following link http://amchamassembly.eventbrite.com