AEB ANNUAL GENERAL MEETING 2020

AEB Info

EVENT TYPE Open
Language English and Russian
Translation Yes
Press Closed for press
Programme:
ENG | RUS
Event information

We are pleased to announce that the AEB Annual General Meeting 2020 will take place on the 17 March 2020 starting at 17:00 (registration from 16:15) in the Hotel Baltschug Kempinski, Ul. Baltschug 1, Moscow.

You are kindly invited to participate in the AEB Annual General Meeting 2020. Please click RUS or ENG to download the agenda of the Annual General Meeting.

Please note that the registration shall open on February the 25th, 2020.

At the AGM, AEB members will be given the opportunity to elect the Board and the Auditing Commission members (AC) as well as the Chief Executive Officer (CEO). We are pleased to accept your nominations for the Board and Auditing Commission (AC).

Please click HERE to download the form for nomination of candidates for the Board and for the Auditing Commission (AC).

Nominations will be accepted until 18:00 pm, Moscow Time, Wednesday, February 5th, 2020.

Candidates will be asked to provide their photo and short biography by February 10th, 2020.

The list of candidates for the AEB Board and the Auditing Commission (AC) together with their biographies and photo will be sent to the AEB members on Monday, February the 17th, 2020.

Please be aware that only AEB Members that will have paid their membership fees for 2020 will be allowed to attend the event and vote during the AGM 2020 or to nominate or to be nominated as candidates for the Board and Auditing Commission (AC).

Candidates must be aware of the fact that the activity of the member of the AEB Board and Auditing Commission is related to regular monthly or quarterly meetings and some additional duties related to participation in AEB and outside activities.

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

17.03.202017:00
Hotel Baltschug Kempinski, Ul. Balchug ,1, Moscow

Attendance fees

Assigned member: 0₽ Additional member: 0₽ Non-member: 0₽
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