On October 28, 2014 special general meeting of Accumulative pension fund Capital - subsidiary organization of Bank CenterCredit shareholders is due
29.09.14 16:46
/KASE, September 29, 14/ – Accumulative pension fund "Capital" - subsidiary
organization of Bank CenterCredit JSC (Almaty, hereinafter – the company), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that on October 28, 2014 at 10:00 o'clock a special general meeting of its
shareholders will being with the agenda as follows:
- on voluntary delisting of the company shares;
- on voluntary re-organization of the company by way of merging with "BCC
Invest" – subsidiary organization Bank CenterCredit JSC and determining the
procedure, term and offering price of the company shares;
- on early termination of powers of members of the company's Board of
Directors;
- on annulling the company shares issue.
The said meeting will be held at 38 Al-Farabi str., Almaty.
The list of shareholders entitled to participate was drawn up as of
September 25, 2014.
[2014-09-29]