The HBCB General Assembly took place yesterday, March 16, 2011 at Sheraton Sofia Hotel Balkan with the following agenda:
1.Discussion and adoption of the report on the activity of the Board of Directors of the Association during the year of 2010. The report was unanimously accepted.
2.Approval of the annual financial statements of the Association for the year of 2010. After voting, the financial statements were unanimously approved by the Assembly.
3.Releasing from liability of the members of the Board of Directors for their activity during the year of 2010. After voting, the Board was released from liability unanimously.
4.Discussion and adoption of the budget of the Council for the year 2011. The Assembly approved of the proposed Budget 2011 unanimously.
5. Election of new members of the Board of Directors
Nine candidates run for the six vacant seats at the HBCB Board of Directors. Mr. Nikolaos Kalaitzidakis, Country General Manager, Coca-Cola HBC Bulgaria, Mr. Evangelos Lytras, Country Manager, Alpha Bank Bulgaria, Mr. Makis Mavropoulos, Director, Report BG and Mr. Ioannis Xirouhakis, Country Manager, Unisystems Bulgaria join the HBCB Board of Directors. Mr. Stamatis Theodoropoulos, General Manager, Chipita and Georgios Roussos, CEO, Intracom Bulgaria were reelected.
The member-companies filled in a special questionnaire so as to provide feedback, ideas and suggestions to the Board of Directors. The results will be processed and communicated to the members in a timely manner.