/KASE, April 20, 2017/ – ATFBank (Almaty, hereinafter – the Bank), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE of the annual general meeting of its shareholders due to start at
11:00 o'clock on May 25, 2017, with the Agenda as follows:
1) approval of the Agenda of the annual general meeting of the Bank's
shareholders;
2) approval of the Bank's audited (annual) financial statements and audited
(annual) consolidated financial statements for 2016;
3) approval of the Bank's 2016 net income distribution procedure;
4) making decisions on dividend payout on the Bank's ordinary shares and
approval of the dividend amount per ordinary share of the Bank;
5) consideration of shareholders' appeals over actions of the Bank and its
executives and results of such consideration;
6) informing shareholders of the amount of remuneration payable to members
of the Board of Directors and Management Board in 2015;
7) approval of the report on the Board of Directors' activities in 2016
8) approval of amendments to the Bank's charter
9) approval of the revised regulations on the Bank's Board of Directors.
Said meeting will be held at 100 Furmanov str., Almaty. Participants of the
meeting will be registered between 10:00 and 10:45 o'clock.
The list of shareholders entitled to participate in said meeting will be drawn
up as of April 25, 2017.
In case of quorum absence a repeated meeting of the Bank's shareholders will
be held on May 26, 2017 at the same time at the above address.
Shareholders may get details of the meeting agenda not later than ten days
before the meeting at 36B Al-Farabi blvd., business center AFD-B, 2nd floor,
office 1, Almaty, tel. (727) 258 30 00, ext. 2612
The full notice is available on KASE website –
http://www.kase.kz/files/emitters/ATFB/atfb_meeting_info_250517.pdf
[2017-04-20]