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11:00 Annual General Meeting |
Annual General Meeting
Date: 30 November 2010
Time:12:30 – 14:30
Venue: Dzhambul Room, Hyatt Regency Almaty
AGENDA
12:30 - 12:45 Registration
Speech by EUROBAK Chairman, Head of HSBC Bank Kazakhstan, Mr Simen Munter "Financial outlook on Kazakhstan 2011”
Agenda discussions
- Report on Changes in the Board of Directors Structure
- Introduction of nominees for Board of Directors
- Election of Board of Directors
- Financial report
- Activity report
- EUROBAK's current short and medium term objectives - brief presentation followed by open discussion with Members
- Other
Open discussion
Closing remarks by Chairperson
Note: Working language is English ONLY |
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