Agenda
13 April
18:30–22:00 (GST)
(16.00 -20.00 CET/
17.00 – 21.00 MSK)
4th Floor
(16.00 -20.00 CET/
17.00 – 21.00 MSK)
4th Floor
Reception and Gala Dinner
Hosted by International Business Congress
14 April
10:00–12:00 (GST)
(08.00 – 10.00 CET/
09.00-11.00 MSK)
Foyer “Al Nojoom” Ballroom
9th Floor
(08.00 – 10.00 CET/
09.00-11.00 MSK)
Foyer “Al Nojoom” Ballroom
9th Floor
Registration of Participants
Welcoming Coffee
Welcoming Coffee
12:00 - 13:00(GST)
(10.00-12.00 CET/
11.00-12.00 MSK)
“Al Nojoom” Ballroom
9th Floor
(10.00-12.00 CET/
11.00-12.00 MSK)
“Al Nojoom” Ballroom
9th Floor
46th IBC Presiding Committee Meeting
For the IBC Presidium Members only!
13:15 – 15:15 (GST)
(11.15-13.15 CET/
12.15-14.15 MSK)
“Al Nojoom” Ballroom
9th Floor
(11.15-13.15 CET/
12.15-14.15 MSK)
“Al Nojoom” Ballroom
9th Floor
Opening of the twenty fifth IBC Annual General Meeting
Welcome Address
Dr. Alexey Miller,
Chairman of the Management Committee, Gazprom
President of the International Business Congress
Welcome Address
Mr. Timur Zabirov,
Ambassador of the Russian Federation to the UAE
Dr. Alexey Miller,
Chairman of the Management Committee, Gazprom
President of the International Business Congress
Welcome Address
Mr. Timur Zabirov,
Ambassador of the Russian Federation to the UAE
PLENARY SESSION
Report on the activities of the International Business Congress 2021–2022
Mr. Andreas Boeldt
Head of representative office OMV Russia Upstream GmbH
Coordinator of the IBC Board of Executive Directors
1. Formal approval of the verified financial report for the fiscal years 2021 and 2022
2. Formal approval of the activities of the IBC bodies
2а) Formal approval of the IBC President and the
IBC Vice-President for the fiscal years 2021 and 2022
2b) Formal approval of the IBC Presiding Committee for the fiscal years 2021 and 2022
2c) Formal approval of the IBC Executive Board of Directors for the fiscal years 2021 and 2022
3. Election of the IBC President and the IBC Vice-President
3а) President
3b) Vice-President
4. IBC Presiding Committee Membership
4а) Resignation by Presiding Committee Members
4b) Election of the IBC Presiding Committee
5. Amendments to the Article of Association of the IBC
Mr. Harald Henn, Partner, Managing Director
“MNT Revision und Treuhand“ GmbH Limburg, Germany
The proposal: to vote on the recommended amendments to the IBC Article of Association:
Article 9 – General Meeting of the IBC
§§ 9.3 / 9.4 / 9.11
Holding of the annual General Meeting of the IBC in:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 11 – The IBC Presiding Committee
§§ 11.4 / 11.4.2 / 11.4.3
Holding of the IBC Presiding Committee Meetings:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 12 – The IBC Board of Executive Directors
§§ 12.4.7 / 12.5 / 12.5.2
Holding the IBC Board of Executive Directors Meetings:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 14 – Dissolution of the IBC
§ 14.2
Decisions on the selection of beneficiary(ies) and the future use of the assets in the event of the IBC liquidation shall be taken by the IBC Board of Directors at the direction of the General Meeting.
6. Organization of the IBC work in 2023 – 2024
Dr. Alexander Medvedev
Chairman of the IBC Board of Executive Directors
The proposal: to authorize the IBC Board of Directors to prepare a proposal for the re-registration of the International Business Congress.
End of the Formal Part of the General Meeting
Mr. Andreas Boeldt
Head of representative office OMV Russia Upstream GmbH
Coordinator of the IBC Board of Executive Directors
1. Formal approval of the verified financial report for the fiscal years 2021 and 2022
2. Formal approval of the activities of the IBC bodies
2а) Formal approval of the IBC President and the
IBC Vice-President for the fiscal years 2021 and 2022
2b) Formal approval of the IBC Presiding Committee for the fiscal years 2021 and 2022
2c) Formal approval of the IBC Executive Board of Directors for the fiscal years 2021 and 2022
3. Election of the IBC President and the IBC Vice-President
3а) President
3b) Vice-President
4. IBC Presiding Committee Membership
4а) Resignation by Presiding Committee Members
4b) Election of the IBC Presiding Committee
5. Amendments to the Article of Association of the IBC
Mr. Harald Henn, Partner, Managing Director
“MNT Revision und Treuhand“ GmbH Limburg, Germany
The proposal: to vote on the recommended amendments to the IBC Article of Association:
Article 9 – General Meeting of the IBC
§§ 9.3 / 9.4 / 9.11
Holding of the annual General Meeting of the IBC in:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 11 – The IBC Presiding Committee
§§ 11.4 / 11.4.2 / 11.4.3
Holding of the IBC Presiding Committee Meetings:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 12 – The IBC Board of Executive Directors
§§ 12.4.7 / 12.5 / 12.5.2
Holding the IBC Board of Executive Directors Meetings:
· in-person;
· hybrid (in-person and virtual presence);
· virtual;
· written formats.
Article 14 – Dissolution of the IBC
§ 14.2
Decisions on the selection of beneficiary(ies) and the future use of the assets in the event of the IBC liquidation shall be taken by the IBC Board of Directors at the direction of the General Meeting.
6. Organization of the IBC work in 2023 – 2024
Dr. Alexander Medvedev
Chairman of the IBC Board of Executive Directors
The proposal: to authorize the IBC Board of Directors to prepare a proposal for the re-registration of the International Business Congress.
End of the Formal Part of the General Meeting
15:15 – 16:30 (GST)
(13.15-14.30 CET/
14.15-15.30 MSK)
“Al Bader” Ballroom
9th Floor
(13.15-14.30 CET/
14.15-15.30 MSK)
“Al Bader” Ballroom
9th Floor
Lunch
Hosted by the International Business Congress
16:30 – 18:30 (GST)
(14.30-16.30 CET/
15.30-17.30 MSK)
“Al Nojoom” Ballroom
9th Floor
(14.30-16.30 CET/
15.30-17.30 MSK)
“Al Nojoom” Ballroom
9th Floor
International Conference
“Affordable Energy for the Development of Global Economy”
Moderation by
Dr. Alexander Medvedev
Advisor to the Director General of Gazprom Export Ltd.,
Chairman of the IBC Board of Executive Directors
Keynote address
Dr. Oleg Aksyutin,
Deputy Chairman of the Management Committee, Gazprom
Speeches
“Domestic gas exploration and production in Bangladesh”
Representative of Bangladesh Petroleum Exploration and Production Company Limited (BAPEX), People's Republic of Bangladesh
“Algerian Gas Industry Development Allowing Access to Energy and Ensuring Economic Growth”
Mr. Elhacene Louzazna
Head of the Natural Gas Department
National Agency for the Development of Hydrocarbon Resources ALNAFT (People's Democratic Republic of Algeria)
“The Present and Future of Gas Industry in Indonesia”
Mr. Satya Widya Yudha
National Energy Council of the Republic Indonesia
Closing remarks
Moderation by
Dr. Alexander Medvedev
Advisor to the Director General of Gazprom Export Ltd.,
Chairman of the IBC Board of Executive Directors
19:00 – 21:00 (GST)
(17.00 – 19.00 CET/
18.00 – 20.00 MSK)
“Al Bader” Ballroom
9th Floor
(17.00 – 19.00 CET/
18.00 – 20.00 MSK)
“Al Bader” Ballroom
9th Floor
Buffet Dinner
Hosted by the International Business Congress
