Extraordinary general meeting of Kaspi Bank shareholders scheduled for December 24, 2015
24.11.15 17:49
/KASE, November 24, 15/ – Kaspi Bank JSC (Almaty, hereinafter – the bank), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that on December 24, 2015 at 10:00 o'clock an extraordinary
general meeting of shareholders of the bank will begin:
- on approval of the meeting agenda;
- on approval of the revised Regulations on the bank's Board of Directors;
- on determining the amount and terms of interest payment and compensation
of expenses to members of the Board of Directors for their performing of
duties;
- on determining the composition and term of office of the bank's auditing
commission.
The said meeting will be held at 154a Nauryzbai str., Almaty. Participants of
the said meeting will be registered from 09:30 o'clock.
The list of shareholders entitled to participation in the said meeting was drawn
up as of November 24, 2015.
In case of not quorum a repeated meeting of the bank's shareholders will be held
on December 28, 2015 at the same time at the above-mentioned address.
Shareholders can obtain materials of the agenda beginning from December 14, 2015
at 154a Nauryzbai str., Almaty.
[2015-11-24]