We are writing to remind you that the AEB Annual General Meeting will take place on 22nd April 2010, starting at 17:00, at the Swissôtel Conference Centre, Kosmodamianskaya nabereshnaya 52 bld. 7, Moscow(Registration starts from 16:15).
You are kindly invited to participate in the event and exercise your rights as members of the Association of European Businesses (AEB).
We will be accepting all registration and proxy forms up until the start of the AGM.
Your participation in the AGM – either by attending in person or nominating a proxy – is extremely important. According to our Charter, we must achieve a quorum of 50% of members in order for any decisions made at the AGM to be valid.
In particular, members will be given the opportunity to elect the members of the AEB Executive Board (EB), Council of National Representatives (CNR), Audit Commission (AC) and the Chief Executive Officer (CEO).
Please find the following documents attached to this message:
Registration form and Proxy forms (if you are not able to attend the AGM in person).
Lists of nominees for the Executive Board (EB), Council of National Representatives (CNR) and Audit Commission (AC).
For more details, please contact Ruslan Kokarev, Chief Operations Officer, on: 234 27 64 ext. 137 or ruslan.kokarev@aebrus.ru.