/KASE, December 19, 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 January 19, 2015 at 11:00 o'clock, with the agenda as follows:
- approval of the agenda of the extraordinary general meeting of shareholders;
- election of new members of the bank's Board of Directors;
- defining the amount of remuneration to new members of the bank's Board of
Directors.
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 December 19, 2014.
In case of no quorum the bank shareholders' repeated meeting will be held on
January 20, 2015 at 11:00 a.m. at the above address.
The agenda materials are available for shareholders not later than ten 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_191214.pdf
[2014-12-19]