Annual general meeting of Subsidiary Bank Sberbank of Russia (Kazakhstan) shareholders scheduled for April 25, 2014
19.03.14 14:42
/KASE, March 19, 14/ – Subsidiary Bank JSC "Sberbank of Russia" (Almaty,
hereinafter – the bank), bonds of which are officially listed on Kazakhstan
Stock Exchange (KASE), has informed KASE that the annual general meeting of its
shareholders will be held on April 25, 2014 at 10:00 o'clock, with the agenda as
follows:
- on approval of the bank's 2013 financial statements;
- on approval of the procedure of distribution of the bank's 2013 net income
and dividend amount per ordinary shares of the bank;
- on shareholders' appeals against the bank's and its officials' actions and
results of such consideration;
- on choosing an auditing organization for 2014;
- on appointing new members of the bank's Board of Directors;
- on setting the term of office for the bank's Board of Directors.
The meeting will take place at 13/1 Al-Farabi str., Almaty. Participants’
registration starts at 09:30 o'clock.
The list of shareholders entitled to participation in the said meeting will be
drawn up as of March 17, 2014.
In case of no quorum a repeated meeting will be held on April 28, 2014 at the
same time and address.
[2014-03-19]