EOGM INVITATION 2021-03-19
AGRITECHNICA is the world's largest fair for agricultural innovations. All innovative products and services by the leading companies and industries are presented. The next event focused on agricultural machinery will take place from 14-20 November 2021 in Hanover, Germany. For more details visit https://www.agritechnica.com/en/.
EuroTier and EnergyDecentral
EuroTier and EnergyDecentral postponed until February 2021
New exhibition dates: 9th to 12th February 2021 – The two leading international trade fairs will return with a comprehensive exhibition and accompanying technical programme, covering the current topics of international livestock farming and decentralised energy supply
(DLG). DLG is postponing EuroTier and EnergyDecentral, which were scheduled to take place at the exhibition grounds in Hanover from 17th to 20th November 2020. The coronavirus pandemic continues to cause international uncertainty. Given these circumstances, the DLG assumes that it will not be possible to organise EuroTier and EnergyDecentral in a form that is appropriate for such leading international trade fairs for exhibitors and visitors this year. The new dates for the exhibitions are 9th to 12th February 2021.
This decision to postpone EuroTier and EnergyDecentral has been taken in close coordination with the trade fairs' expert advisory boards for both fairs.
“The postponement of EuroTier and EnergyDecentral has been a difficult decision. The international nature of both exhibitions, for both exhibitors and visitors, is precisely what makes the events the global meeting point for experts and decision-makers. These two trade fairs are the meeting place for the entire industry, with the primary objective of all participants being interactive dialogue,“ says Dr. Reinhard Grandke, Chief Executive Officer, DLG.
“DLG is convinced that postponing EuroTier and EnergyDecentral until 9th to 12th of February 2021 will not only do justice to the reputations of both events, as leading international trade fairs, but will further ensure maximum opportunity for planning and preparation for exhibitors and visitors alike,” adds Dr. Grandke.
Offering their visitors a broad exhibition and technical programme concerning the latest topics surrounding international animal production and decentralised energy supply, EuroTier and EnergyDecentral will return to the exhibition grounds in Hanover, Germany, from 9th to 12th February 2021.
Up-to-date information on the two trade fairs can be found at: www.eurotier.com and www.energy-decentral.com.
Annual General Meeting (AGM) 2019
The Annual General meeting of GPCCI was held on 27th September 2019 at Beach luxury Hotel Karachi with the following agenda.
1. Welcome address by His Excellency Mr. Eugen Wollfarth, Consul General for Germany in Karachi.
2. To receive the report of the President GPCCI.
3. To receive, consider and adopt the Company’s Financial Statements for the financial year ended 30th June 2019, together with the Report of the Auditors thereon.
4. To appoint Auditors for the ensuing year ending 30th June 2020, and to fix their remuneration.
5. To announce the Executive Committee & Office Bearers who stand elected for the term commencing 1st October 2019.
6. Any other matters with the permission of the chair.
7. High tea and networking opportunity.
Additional collector customs Mr. Sanaullah Abro also addressed the participants answered participants’ questions about the challenges they face regarding customs.
Notice of GPCCI Annual General Meeting 2020
Notice is hereby given that the 5th Annual General Meeting of The German Pakistan Chamber of Commerce & Industry
Will be held via Video Link Online on Friday 27th November 2020, at 4:00 p.m.
Coronavirus Contingency Planning for Annual General Meeting (AGM)
In the wake of the prevailing situation due to the Covid-19 pandemic, SECP has instructed companies to modify their usual planning for General Meetings for the safety and wellbeing of the shareholders and public at large.
Accordingly, GPCCI intends to convene this AGM with minimal physical interaction with participants while ensuring compliance with quorum requirements. GPCCI, furthermore, has made arrangements to ensure that all participants including member’s nominated representatives can now participate in this AGM proceeding via video link. Accordingly, members are required to provide their email address, WhatsApp Number, with Company Name via email at GPCCI.email@example.com, with the subject “Registration for the 5th AGM of GPCCI”
Video Link to join the AGM online will be shared with only those members whose emails, containing all the above mentioned required particulars, are received at the given email address no less than72 hours before the time of the AGM. The member participants can also provide their comments and questions on the agenda items during the AGM on, WhatsApp Number +92 300 2015277. In the WhatsApp message kindly state your name & name of the company you represent at the AGM &/OR email the same details at GPCCI.firstname.lastname@example.org.
The Agenda of the meeting is as follows:
1. To receive the report of the President GPCCI.
2. To confirm the minutes of the last Annual General Meeting held on 27 September 2019 (Draft attached)
3. To receive, consider and adopt the Company’s Financial Statements for the financial year ended 30th June 2020, together with the Report of the Auditors thereon. (Attached)
4. To appoint Auditors for the ensuing year ending 30th June 2020, and to fix their remuneration. ( PKF F.R.A.N.T.S. Auditors request contained in the Financial Statements attached)
5. Upcoming GPCCI events.
6. Any other matters with the permission of the chair.
By order of the Board of the Executive Committee of GPCCI
PAKISTAN PUBLIC HOLIDAYS
Notice of 3rd Annual General Meeting 2018
Notice of 2nd Annual General Meeting in Lieu of Adjourned Meeting 2018