Dear EUROBAK Members!
By this letter we would like to invite you to attend EUROBAK Annual General Meeting on 11 March. 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 2026-2027.
| Time: | 11.00-14.00 (lunch will be served) |
| Venue: | Belvedere, InterContinental Almaty Hotel, 181 Zheltoksan Str., T floor |
BOARD ELECTIONS:
Below are candidates running for EUROBAK Board of Directors (10 candidates for 9 sits)
(in alphabetical order by company name):
| Company Name | Name of the candidate |
| Air Astana JSC | Ibrahim Canliel |
| Dentons Kazakhstan LLP | Abai Shaikenov |
| EBRD | Hüseyin Özhan |
| Efes Kazakhstan JSC FE | Ertan Kurt |
| Ernst and Young Kazakhstan LLP | Erlan Dosymbekov |
| Gedeon Richter KZ | Pavel Khegay |
| Life Insurance Company “Kommesk-Omir” JSC | Oleg Khanin |
| “Pernod Ricard Kazakhstan” LLP | Igor Arakelyan |
| “Philip Morris Kazakhstan” LLP | Omar Abdellatif |
| Siemens LLC | Dias Assanov |
Please note that in-person participation is limited to one (1) person per company. Any additional representatives of the same company may attend the meeting online and shall participate with observer status only. Where all representatives of a company attend online, the company shall appoint one designated representative to exercise its voting right on its behalf, while the others shall have observer status.
IMPORTANT:
Participation in the in-person event is free of charge and is reserved for CEOs of EUROBAK Member Companies only. If a CEO is not able to attend AGM, they may provide a Power of Attorney to a representative of their company to participate and vote at the AGM in person.
Each company is entitled to one (1) vote. Where a company is represented by more than one participant, the company shall designate a single representative to exercise its voting rights.
Other representatives of EUROBAK Members companies are welcome to attend ONLINE.
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 3 March, 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.
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 event@eurobak.kz, but no later than 5 March.
We look forward to seeing you at AGM!
EUROBAK Secretariat team