/KASE, October 22, 14/ – Halyk Savings Bank of Kazakhstan JSC (Almaty,
hereinafter – the Bank), whose securities are officially listed on Kazakhstan
Stock Exchange (KASE), has informed KASE that on December 5, 2014 at 11:00
o'clock an extraordinary general meeting of its shareholders will begin, with
the agenda as follows:
- Approval of the agenda of the Extraordinary General Shareholders'Meeting of
JSC Halyk Bank
- Approval of amendments to the Charter of JSC Halyk Bank
- Approval of amendments to the Corporate Governance Code of JSC Halyk Bank
- Approval of amendments to the Regulations on the Board of Directors of JSC
Halyk Bank
The said meeting will be held at Conference Hall, 109"V", Abay Ave., Almaty,
Republic of Kazakhstan. Registration of participants at the Extraordinary
General Shareholders' Meeting will proceed from 10.00 a.m. to 10.45 a.m.
The list of shareholders entitled to participate at the Extraordinary General
Shareholders' Meeting of JSC Halyk Bank will be determined based on the
shareholder register of JSC Halyk Bank as at 5 November 2014.
In the absence of a quorum, the Extraordinary General Shareholders' Meeting
shall reconvene on 8 December 2014 at 11.00 a.m. Almaty time at: Conference
Hall, 109"V", Abay Ave., Almaty, Republic of Kazakhstan.
For any further information and materials related to the agenda and other
details of the General Shareholders' Meeting, please contact: +7 (727) 259 07
77 / 8- 8000 8000 59.
Shareholders - legal entities must present an application on compliance with the
requirements of Article 17.5 Part I of the Law of the Republic of Kazakhstan "On
Banks and Banking Activities in the Republic of Kazakhstan" by their
shareholders (participants) with respect to the country of incorporation of
their shareholders (participants). Application form is available at JSC Halyk
Bank corporate website
http://www/halykbank.kz/
[2014-10-22]