We are pleased to announce that the AEB Annual General Meeting 2018 will take place on the 25 April 2018 starting at 17:00 (registration from 16:15) in the Renaissance Moscow Monarch Centre Hotel, (Leningradskiy Prospekt 31 A bld.1, Moscow).

You are kindly invited to participate in the AEB Annual General Meeting 2018. 

Please download the agenda of the Annual General Meeting in ENGLISH and RUSSIAN.

   

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

 

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

 

Nominations will be accepted until 18:00 pm, Thursday, March 15th, 2018. 

Candidates will be asked to provide their photo and short biography by March, 16th, 2018.

 

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, March the 26th, 2018.

Please also be informed that the following two documents will be sent to you on Wednesday, April the 4th, 2018:

and 

- Proxy form (applicable only in case if none of the assigned members from your company is able to attend the AGM personally); 

 

 

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 potentially some additional duties related to participation in AEB activities. 

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