CALL US: +7 727 250 34 76
Dear EUROBAK Members,
 
This is to inform you that EUROBAK Annual General Meeting will be held at 12:30 on 18 February, at Belvedere Restaurant of Intercontinental Hotel Almaty. The main goal of this meeting is to report on the results of the previous year and elect new members of the Board of Directors for 2014-2015.
 
BOARD ELECTIONS:

Below are all candidates running for EUROBAK Board of Directors:
 
BASF Central Asia
Xavier Verfaillie, Managing Director
Borusan Logistics International Kazakhstan
Alexander Yakovlev, General Director
Deloitte
Mark Smith, Managing Partner
Dentons Kazakhstan 
Victoria Simonova, Partner
Galaksi Group
Fatih Uzunoglu, CEO
Honeywell
Ivan Doudin, General Director
InterContinental Almaty Hotel
Veli Hakan Demirceken, General Director
Pedersen & Partners
David Mashuri, Client Partner and Head of Central Asia, Georgia and Armenia
Procter & Gamble Central Asia
Sayora Ayupova, General Director
RBS Kazakhstan 
Gordon Haskins, Chairman of the Management
Rixos
Ibrahim Celik, General Manager
Siemens
Audris Barcevicius, CEO
 
Only fully paid up EUROBAK Members will be eligible to run and vote at the Annual General Meeting.
 
IMPORTANT:
 
Participation at this event is FREE 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). 
 
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 14 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.
 
Should you have any questions, please contact Elena Kudryashova by e-mail  manager@eurobak.kz  or phone +7 727 250 34 76.
 
We look forward to seeing you at AGM!
 
Download Power of Attorney 

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