Dear EUROBAK Members,
By this letter we would like to invite you to attend EUROBAK Annual General Meeting on February 25. The purpose of this meeting is to report the results of the previous year and elect new members of the Board of Directors for the period of 2025-2026.
| Time: | 12.45-14.45 |
| Venue: | Belvedere, InterContinental Almaty Hotel, 181 Zheltoksan Str., T floor |
BOARD ELECTIONS:
Below are candidates running for EUROBAK Board of Directors (in alphabetical order by company name):
| Company Name | Name of the candidate |
| ADCB Kazakhstan | Gordon Haskins, CEO and Chairman of the Management Board |
| Air Astana | Ibrahim Canliel, Chief Financial Officer |
| Dentons Kazakhstan | Abai Shaikenov, Managing Partner |
| The European Bank for Reconstruction and Development (EBRD) | Huseyin Ozhan, Managing Director |
| Efes Kazakhstan | Ertan Kurt, General Manager |
| EY Kazakhstan | Erlan Dosymbekov, Managing Partner for EY Caucasus and Central Asia |
| “Kommesk-Omir Life” Insurance Company | Oleg Khanin, Chairman of the Board |
| METRO Cash and Carry | Khachat Markhiyeva, General Director |
| ratiopharm Kazakhstan | Andrey Konovalov, General Manager |
| Siemens Kazakhstan | Diyas Assanov, CEO |
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 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 for it to be valid.
The original of the Power of Attorney must be delivered to EUROBAK office no later than 21 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.
Please kindly note that only one (1) person per company can participate offline. Other company members are free to join online.
Each company will have one vote.
In the event if the company is represented by two or more persons (online), the company must choose only one person to vote. In the event of one representative participating offline they will be excepted to vote and online participating colleagues will have an observer status.
In order to confirm your participation, please kindly proceed with an Online Registration. If you require online participation, please send a request to event@eurobak.kz.
Please note that the meeting will be held in a format of business lunch. If you need a vegetarian menu or have any food allergies, please inform us in advance by e-mail manager@eurobak.kz, but no later than February 20.
We look forward to seeing you at AGM!