/KASE, May 3, 2016/ – Kazkommertsbank (Almaty, hereinafter – the Bank),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE),
informed KASE that on May 30, 2016, at 11:00 a.m. it will start its annual
general meeting of shareholders with the following Agenda:
- approval of the Agenda of the annual general meeting of shareholders of the
Bank;
- approval of the Bank's Management Board report for 2015;
- approval of the Bank's audited consolidated and separate (non-consolidated)
financial statements for 2015;
- approval of the Bank's net income distribution procedure for 2015;
- decision-making on payment of dividends on common shares of the Bank's;
- distribution of the Bank's net income for 2015;
- approval of the preference shares dividend payout date;
- informing shareholders on the size and composition of remuneration of the
Bank's Board of Directors and Management Board for 2015;
- approval of amendments to the Charter of the Bank;
- approval of amendments to the Regulations on the Board of Directors of the
Bank;
- approval of amendments to the Bank's Corporate Governance Code;
- 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 start at 10.30 a.m.
The list of shareholders entitled to participate in the meeting will be compiled
as of April 28, 2016.
In case on no quorum a repeated meeting of shareholders of the Bank will be
held on May 31, 2016 at 11:00 a.m. and above address.
The meeting convocation notice is available on KASE website
http://www.kase.kz/files/emitters/KKGB/kkgb_reliz_290416_1_eng.pdf
[2016-05-03]