Extraordinary general meeting of Kazinvestbank shareholders scheduled for December 30, 2014
03.12.14 10:18
/KASE, December 3, 14/ – Kazinvestbank JSC (Almaty, hereinafter – the bank),
securities of which are officially listed on Kazakhstan Stock Exchange (KASE),
has informed KASE that on December 30, 2014 at 16:00 o'clock an extraordinary
general meeting of its shareholders starts.
The only issue on the meeting agenda is approval of the bank's revised charter.
The meeting will be held at: 172 Dostyk Ave., Almaty.
In case of no quorum a repeated meeting of the bank's shareholders will be held
on January 30, 2015 at the same time at the same address.
[2014-12-03]