Special general meeting of ATFBank shareholders scheduled for December 25, 2014

25.11.14 17:08
/KASE, November 25, 14/ – ATFBank JSC (Almaty, hereinafter – the bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will be held on December 25, 2014 at 11:00 o'clock with the agenda as follows: - approval of the agenda of the special general meeting of the bank's shareholders; - approval of the composition and term of office of the bank's auditing commission, appointing its members; - approval of the bank's revised charter; - approval of regulations on the bank's Board of Directors; - approval of the bank's revised corporate governance code; - approval of the action plan with regard to increasing the equity of the bank by January 1, 2019; - approval of the procedure of compensation of expenses and payment of per diem to members of the bank's Board of Directors; - changing the composition of the bank's Board of Directors; - defining the composition of members of the bank's Board of Directors; - electing a new member of the bank's Board of Directors; - determining the term of office of the new member of the bank's Board of Directors; - defining the amount and terms of remuneration to the new member of the bank's Board of Directors and compensation of expenses for execution of his duties. The mentioned meeting will be held at address: 98 Panfilov str., Almaty. Participants in the meeting will be registered from 10:00 to 10:45 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of December 1, 2014. In case of quorum absence a repeated bank shareholders meeting will be held on December 26, 2014 at the above time and address. The mentioned meeting agenda materials are available for shareholders from December 14 to 24, 2014 during working hours at: 98 Panfilov str., office 605, Almaty; tel.: (727) 258 30 00 (ext. 2612, 1666). [2014-11-25]