Czech Green Building Council Annual General Meeting 2020

The Czech Green Building Council would like to invite its members to this year’s Annual General Meeting. The personal form of the Annual General Meeting had to be cancelled due to the measures currently in force. The meeting will be hosted online through ZOOM application. Please kindly register bellow, only registered participants will receive a connection link.

Please note that members who have not paid their dues in full will neither be entitled to vote nor be elected.

Simplified agenda:

1. Consideration of the CZGBC Board of Directors’ Report
2. Presentation of CZGBC activities for 2021
3. Presentation of activities of Chance for Buildings for 2021
4. Announcement of the results of elections to the Board of Directors
5. Miscellaneous
6. Discussion
7. Conclusion

The election of members to the Board of Directors will take place exclusively by means of long-distance ballots, according to the instructions given on the ballot paper. The other procedures of the meeting remain unchanged. Please fill in the ballots even if you attend the Annual Membership Meeting online.

The candidate profile together with video with personal message is below.

CZGBC Board of Directors candidates  - introduction

1. Jan Andrejco,Panattoni Czech Republic Development s.r.o. video
2. Klára Bukolská, VELUX Česká republika, s.r.o. video
3. Tomáš Habel, Daikin Airconditioning CE Czech Republic, spol. s r.o. video
4. Jindřich Kindl, Sekyra Group a.s.
5. Vladislav Nožička, ČSOB a.s. video
6. Radovana Pastrňáková, BuildSys, a.s. video
7. Petr Vogel, EkoWATT CZ s.r.o. video
8. Vladimír Weiss, Saint – Gobain Construction CZ a.s. video
9. Libor Musil, LIKO-S holding, a.s. video

If you want to add any points to the agenda and/or to the election, please send your proposal by email on simona.kalvoda@czgbc.org by 6.11.2020 at the latest.

We encourage all members who want to influence the CZGBC activities and development to vote for the candidates and participate in the online AGM.

On behalf of the Chairman of the CZGBC Board of Directors

Simona Kalvoda
Výkonná ředitelka
E: simona.kalvoda@czgbc.org, M: +420 602 221 966