Dear EUROBAK Members,
By this letter we would like to invite you to attend EUROBAK Annual General Meeting on February 27. 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 2023-2024.
| Time: | 12.45-14.30 |
| Venue: | Belvedere restaurant, InterContinental Almaty Hotel |
BOARD ELECTIONS:
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 |
| Coca-Cola Kazakhstan | Shadab Ahmed Khan, General Director |
| Dentons Kazakhstan | Abai Shaikenov, Managing Partner |
| Ernst and Young Kazakhstan | Erlan Dosymbekov, Managing Partner for Caucasus and Central Asia |
| “Kommesk-Omir Life” Insurance Company | Oleg Khanin, Chairman of the Board |
| KPMG Caucasus and Central Asia | Saken Zhumashev, Managing Partner |
| Pernod Ricard Kazakhstan | Mikayel Tovmasyan, Managing Director |
| Siemens Kazakhstan | Dias Assanov, CEO |
| SCHNEIDER GROUP | Kirill Afanasyev, Partner |
| STADA | Arminas Macevicius, General 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 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.
Please kindly note that each company will have one vote.
Please kindly note that only one (1) person per company can participate offline. Other company members are free to join online.
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.
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 24 February, 17.00. 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 eurobak@eurobak.kz.
Please note that the meeting will be held in a format of business lunch. If you need a special menu, please inform us in advance by e-mail eurobak@eurobak.kz, but no later than February 22.
We look forward to seeing you at EUROBAK Annual General Meeting!