Bank CenterCredit cancels EGM of shareholders scheduled for January 31, 2017
28.12.16 11:09
/KASE, December 28, 2016/ – Bank CenterCredit (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the
following:
quote
... on canceling upon an initiative of the Board of Directors (Resolution No.
241 of the Board of Directors dated December 23, 2016) the extraordinary
general meeting of shareholders by absentee voting, with the summary date on
January 31, 2017, with the agenda as follows:
Agenda:
1. On changing the composition of the Auditing commission of Bank CenterCredit.
2. On changing the composition of the Board of Directors of Bank CenterCredit.
unquote
[2016-12-28]