Annual General Meeting 2013

Business Meeting

EVENT TYPE Open

Language

Translation Yes

Press Open for press

Programme:

Event information

AEB Annual General Meeting (AGM) will take place on the 18th April 2013, starting at 17:00, at the Swissôtel Conference Centre, Kosmodamianskaya nabereshnaya 52 bld. 7, Moscow (Registration starts at 16:15).

You are kindly invited to participate in the event and exercise your rights as members of the Association of European Businesses (AEB).

Your participation in the AGM – either by attending in person or nominating a proxy – is extremely important. According to our Charter, we have to achieve a quorum of 50% of members in order for any decisions made at the AGM to be valid.

At the AGM members will be given the opportunity to elect the AEB Auditing Commission (AC) and Chief Executive Officer (CEO).

Please see following documents below:

1. Agenda of the Annual General Meeting

2. Registration form

3. AGM Nominations

4. AEB Board and Auditing Commission message to AEB members

5. Reception invitation

The Remote Voting Procedure will take place prior to the AGM in the period from Thursday, March the 28th, 2013 till Wednesday, April the 17th, 2013, 18:00 Moscow Time.

For more details, you may contact Ruslan Kokarev, Chief Operations Officer, at: Tel: 234 27 64 ext. 139/149 or by e-mail: ruslan.kokarev@aebrus.ru.

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