Letter from the AmCham President 

Dear AmCham Member, 

In the capacity of the President of the American Chamber of Commerce in Hungary (registered seat: 1051 Budapest, Szent István tér 11.) I cordially invite you to the 

AmCham General Assembly and Board Elections 2026

The assembly is supported and sponsored by: 

The Annual General Assembly (AGA), traditionally one of AmCham’s most important events of the year, will be held on Wednesday, December 2, from 9:00 to 13:00 at the Budapest Marriott Hotel. 

In this letter, you can find the the Agenda of the Assembly, the Registration Form and Power of Attorney and some important documents and rules. 

This email has been sent to the authorized signatories (CEOs) of all member companies and their main designated contacts. Please note that each member company/organization is entitled to one vote. Therefore, even if two colleagues attend the Assembly, only one voting package will be provided per member company/organization. If the CEO cannot attend the Assembly, they may authorize a colleague or another member to vote on their behalf. 

At the Assembly: 

• AmCham executives will report on the 2026 activities and achievements of the Chamber, highlight plans for 2027 
• Some amendments to AmCham’s By-laws will be presented for approval by the members
• New AmCham Board members and a Supervisory Board Member will be elected. 
  • This year’s open positions for a 2-year term are: 
    • President
    • First and Second Vice President 
    • Six Board Members-at-large positions 
  • The Supervisory Board Member will be elected for a 3-year term
• Meet the Candidates!
• The Iván Völgyes Award will be presented to the winner. 
• You will have the opportunity to connect with fellow members and enjoy a delicious brunch while networking. 

I encourage you all to participate at the Assembly and express your opinion by exercising your voting right. To participate, please fill out the Registration Form and send it to ildiko.takacs-berka [at] amcham.hu (ildiko[dot]takacs-berka[at]amcham[dot]hu ) by Monday, November 30th. 

Sincerely yours, 

Ákos Janza 
President of AmCham 
 

Attachments: 

• Agenda of the Assembly
• Registration Form and Power of Attorney 
• The By-Laws, in both Hungarian and English, including the proposed amendments
  • Current AmCham By-Laws in Hungarian with the proposed changes
  • Current AmCham By-Laws in English with the proposed changes

Important rules for the General Assembly 

Quorum: According to the By-Laws of AmCham, Article III. paragraph 3.1.8. “A General Assembly shall have a quorum if 20 % of the Members who are entitled to vote at General Assemblies are present. If the General Assembly does not have a quorum, another General Assembly can be called by the President no earlier than 30 minutes and no later than 30 days after the original General Assembly with the same agenda as the original General Assembly, and such second General Assembly shall be entitled to make resolutions by simple majority of those Members who are present at such second General Assembly if the possibility for such second General Assembly was communicated to the members in the invitation to the original General Assembly.” Therefore, if there is no quorum at 9:00am, another General Assembly will be called for 9:30 am on the same day (December 2nd, 2026) with the same Agenda and such repeated General Assembly shall be entitled to make resolutions by a simple majority of those Members who are present at such repeated General Assembly. 

Voting: Please note that according to the By-Laws, Article III. Paragraph 3.1.14. “Each Member has the right to vote at the General Assembly except for Honorary Members and Members who have not paid their dues in full.” Proxy voting: As per the By-laws (2.4.2.): “…Members who are entitled to vote at a General Assembly and are not able attend a General Assembly may exercise their voting rights at the General Assembly by proxy. However, they cannot exercise their voting rights by submitting votes using absentee voting ballots.” All votes must be cast in the room where the General Assembly takes place. A proxy can be assigned to any member, who may accept a maximum of 3 proxies. Proxies cannot be granted to running candidates except for own company. If you wish to exercise your voting right by proxy please use the Registration Form and Power of Attorney. 

Voting ballots: As per the By-laws (2.4.2.) „...will be available for Members with voting rights up to the beginning of the elections procedure, that is, the moment at which the chairperson of the meeting at which the elections are held declares that the meeting has reached the agenda item under which the elections are held. Members who wish to obtain a voting ballot at the General Assembly must therefore arrive at the place of the General Assembly prior to the beginning of the election procedure. „ 

Should you have any questions regarding the General Assembly, please do not hesitate to contact us at ildiko.berka [at] amcham.hu (ildiko[dot]berka[at]amcham[dot]hu)