LiKA The Council invites full members to the annual Assembly of all members.

Please confirm your participation by this year. February 15 el. email info@lika.lt .

VI Assembly of Members

Venue: Lithuanian Theater, Music and Film Museum – Vilniaus st. 41, LT-01119 Vilnius

Time: 2017 February 21 (Tuesday), 4 p.m.

AGENDA

15:30 Registration of participants.

16:00 Welcome address (LiKA President of the Council)

16:10 Approval by the President of the Assembly.

16:20 Adoption of the agenda of the Assembly. Election of the Secretary and the Counting Group.

16:30 LiKA activity report for 2016 (LiKA director). Questions. Approval.

16:50 Amendments to LiKA’s Articles of Association. Discussion. Approval. Counting of votes.

17:30 Exchange of views on LiKA’s activities and business plans for 2017 Suggestions. Other questions.

18:00 End

IMPORTANT: February 2 1 . In the absence of a quorum (required for ½ members) in the Assembly, the date of the reconvened Assembly shall be: February 28 (Thursday), 4 pm, at the Lithuanian Theater, Music and Film Museum.