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Dear EUROBAK Members,

By this letter we would like to invite you to attend EUROBAK Annual General Meeting on February 20. The purpose of this meeting is to report results of the previous year and elect new members of the Board of Directors for the period of 2020-2021.

Time:

12.30-14.30

Venue:

Belvedere restaurant, InterContinental Almaty Hotel


BOARD ELECTIONS:

Below are candidates running for EUROBAK Board of Directors
(in alphabetical order by company) :

Air Astana

Ibrahim Canliel, Chief Financial Officer

Al Hilal Bank Kazakhstan

Gordon Haskins, CEO and Chairman of the Management Board

Deloitte

Mark Smith, Managing Partner

Dentons Kazakhstan

Victoria Simonova, Partner

Ernst and Young Kazakhstan

Erlan Dosymbekov, Managing Partner

Grata International

Aidar Sarymsakov, Senior Partner

“Kommesk-Omir” Insurance Company  

Oleg Khanin, Chairman of the Board

KPMG in Kazakhstan and Central Asia

Saken Zhumashev, Managing Partner

Pernod Ricard Kazakhstan

Mikayel Tovmasyan, Managing Director

SAP Kazakhstan

Yevgeniy Teremov, Managing Director

Takeda Kazakhstan

Arminas Macevicius, Director


Only fully paid up EUROBAK Members are eligible to run and vote at the Annual General Meeting. Please, make sure your company pays up Membership fee.

IMPORTANT:

Participation at this event is FREE (only one representative per company) and for CEOs of EUROBAK Member companies only. If a CEO is not able to attend the Annual General Meeting, he/she can provide a Power of Attorney to a representative of his/her company to participate and vote at the Annual General Meeting (for your convenience a sample of Power of Attorney is attached hereto as Annex 2).

POWER OF ATTORNEY:

The Power of Attorney must be printed on company’s official letterhead and stamped by the issuing company in order for it to be valid.
The original of the Power of Attorney must be delivered to EUROBAK office no later than 18 February, 18.00. Please, note, if the Power of Attorney does not comply with a set format and is delivered after the deadline, it cannot be accepted.

In order to confirm your participation, please kindly proceed with an Online Registration. 
Please note that the meeting will be held in a format of business lunch. If you require special menu (i.e. vegetarian) or have any allergies, please inform us in advance by e-mail eurobak@eurobak.kz, but no later than February 17.

We look forward to seeing you at AGM! 


Downloads

Power of Attorney (Annex 2)

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