/KASE, April 27, 15/ – Kazkommertsbank (Almaty, hereinafter – the Bank),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE),
informed KASE that on May 27, 2015, at 11:00 a.m. it will start its shareholders
annual general meeting with the following agenda:
- approval of shareholders annual general meeting agenda;
- approval of the Bank Management Board report for 2014;
- approval of audited consolidated and separate (non-consolidated) financial
statements for 2014;
- defining the order of net income distribution for 2014;
- decision-making on payment of dividends on common shares;
- distribution of the net income for 2014;
- defining preference shares dividend payout date;
- informing shareholders on the size and composition of the Bank Board of
Directors and Management Board remuneration for 2014;
- consideration of shareholders appeals to the Bank and its officials actions in
and consideration results.
The meeting will be held at: 34, Al-Farabi Ave., Almaty, Kazakhstan. Shareholder
registration will be from 10.30 a.m.
The list of shareholders, entitled to participate in the meeting, will be
developed as of April 27, 2015.
In case on no quorum a repeated meeting of shareholders of the company will be
held on May 28, 2015 at 11:00 a.m. and above address.
The agenda materials are available for shareholders not later than ten days
before the meeting date at: 34, Al-Farabi Ave., Almaty, room 313; tel.: (727)
258 5221.
The text of notice with the brief information on the meeting agenda is available
on KASE site in Russian at
http://www.kase.kz/files/emitters/KKGB/kkgb_reliz_270415.pdf
[2015-04-27]