ATFBank announces move of AGM of shareholders to July 10, 2017

/KASE, May 17, 2017/ – ATFBank (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders scheduled for May 25, 2017, was moved to July 10, 2017, 11:00 o'clock, 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. In case of quorum absence a repeated meeting of the Bank's shareholders will be held on July 11, 2017 at the same time at the above address. [2017-05-17]