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Dear EUROBAK Members,

By this letter we would like to invite you to attend EUROBAK Annual General Meeting on February 22. 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 2019-2020.




Belvedere restaurant, InterContinental Almaty Hotel


Below are candidates running for EUROBAK Board of Directors:

Air Astana

Ibrahim Canliel, Chief Financial Officer

Al Hilal Bank Kazakhstan

Gordon Haskins, CEO and Chairman of the Management Board

Baker Tilly Qazaqstan Advisory

Ramina Nazyrova, Director


Mark Smith, Managing Partner

Dentons Kazakhstan

Victoria Simonova, Partner

Ernst and Young Kazakhstan

Erlan Dosymbekov, Managing Partner for Kazakhstan and CA

KIMEP University

Dr.Timoty L.Barnett, Provost and General Deputy to the President

“Kommesk-Omir” Insurance Company  

Oleg Khanin, Chairman of the Board

KPMG in Kazakhstan and Central Asia

Saken Zhumashev, Managing Partner

Siemens Central Asia

Audris Barcevicius, President and CEO

Suleiman Demirel University

Meirbek Mazhitov, President

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.


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 hereto as Annex 2).


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 19 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, but no later than February 19.

We look forward to seeing you at AGM!


By registering for the EUROBAK events you grant your consent to collection and processing of your personal data (name, workplace, position, email address, phone number and other contact information) for the purpose of organization of a EUROBAK event, promotion of you, your company’s business, businesses of other members of the EUROBAK; to the photos and videos with your participation and their publication in electronic, web and printed sources, including [World Monitor and] social networks. 


Power of Attorney (Annex 2)

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