/KASE, April 13, 2017/ – Kazkommertsbank (Almaty, hereinafter – the bank),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that the extraordinary general meeting of shareholders of the bank
will be held on May 15, 2017 at 11:00 o'clock, with the agenda as follows:
1. Approval of the Agenda of the Extraordinary General Meeting;
2. Increasing the number of authorized ordinary shares of the bank;
3. Approval of amendments to the bank's shares issue prospectus.
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 April 13, 2017.
In case of no quorum the bank shareholders' repeated meeting will be held on
May 16, 2017 at 11:00 a.m. at the above address.
The full text of the notification is available on KASE website –
http://www.kase.kz/files/emitters/KKGB/kkgb_meeting_info_150517_eng.pdf
[2017-04-13]