/KASE, November 26, 14/ – Kazkommertsbank JSC (Almaty, hereinafter – the bank),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that an extraordinary general meeting of the bank's shareholders
will being on December 26, 2014 at 11:00 o'clock, with the agenda as follows:
- Approval of the Agenda of the Extraordinary General Meeting;
- Approval of the integration plan for JSC Kazkommertsbank and JSC BTA Bank;
- Approval of a voluntary delisting of common shares issued by JSC
Kazkommertsbank listed on JSC Kazakhstan Stock Exchange (KASE) and GDRs listed
on the London Stock Exchange (LSE);
- Approval of the recommendations of the Board of Directors on terms and
conditions for a buyback of common shares of JSC Kazkommertsbank.
The meeting will be held at: 34, Al-Farabi ave., Almaty.
The participants will be registered from 10:30 a.m.
The list of shareholders, entitled to participate in the meeting, was drawn up
as of November 26, 2014.
In case of no quorum the bank shareholders' repeated meeting will be held on
December 27, 2014 at 11:00 a.m. at the above address.
The agenda materials are available for shareholders not later than 10 days
before the meeting date at: 34 Al-Farabi ave., room 313; Almaty, tel.:
(727) 258 52 21.
The notification on the meeting with the brief agenda is available on KASE
website at:
-
http://www.kase.kz/files/emitters/KKGB/kkgb_reliz_261114.pdf – in Russian;
-
http://www.kase.kz/files/emitters/KKGB/kkgb_reliz_261114_e.pdf – in English.
[2014-11-26]