ANNUAL GENERAL MEETING 2023

The Malta Chamber 2023 AGM will be held on Tuesday, 28th March 2023 at 4.30 p.m.

The Annual General Meeting of the members of The Malta Chamber of Commerce, Enterprise and Industry will take place on Tuesday, 28th March 2023 at 4.30 p.m. The meeting will be held at The Malta Chamber, Exchange Buildings, Republic Street, Valletta. It will be possible for members to participate online. Places at The Malta Chamber are limited, members are therefore asked to inform Johanna Calleja on johanna.calleja@maltachamber.org.mt if they wish to participate in the meeting physically.

The formal agenda will be issued in due course, in the meantime members are asked to confirm their attendance on this link.

ELECTIONS

The Elections of the Executive Boards of Economic Groups and Council of the Malta Chamber of Commerce, Enterprise and Industry will be held according to the schedule below.

Candidates wishing to run for election to the Executive Board of Economic Groups and Council are asked to submit their nomination by not later than Tuesday, 7th March 2023 at 12 noon. Nomination papers for candidates for election to the Executive Boards of Economic Groups and Council may be obtained from the undersigned. Each candidate must be proposed and seconded by members of the Economic Group in which the candidate is a member. The nomination paper should be accompanied by information about the candidate. This information should not exceed 100 words and will be circulated to all members with the list of candidates.

Voting by Secret Ballot for the election of:

6 Members to form the Executive Board of the Importers, Distributors and Retailers Economic Group
6 Members to form the Executive Board of the Manufacturers and Other Industries Economic Group and
6 Members to form the Executive Board of the Services Providers Economic Group

Physical voting will take place at the Exchange Buildings, Valletta, on: Tuesday, 28th March 2023 – Immediately after the AGM up to 7.30 p.m. (or as directed by the Electoral Commission).

Electronic voting will open on Tuesday, 28th March 2023 at 7.30 pm and will remain open until Thursday, 30th March at 4 pm.

The eighteen persons elected will form the Council of the Malta Chamber of Commerce, Enterprise and Industry for the period March 2023 to March 2025.

It should be noted that only fully paid-up members of The Malta Chamber are eligible to be nominated for elections and to vote in these elections (rules 6.3 and 6.4 of the Statute).

Importers, Distributors and Retailers Economic Group

Manufacturers and Other Industries Economic Group

Services Providers Economic Group