/KASE, July 12, 2017, redistributed due to update from the issuer/ – 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 July 31, 2017 at
11:00 o'clock, with the agenda as follows:
1) approval of the agenda of the extraordinary general meeting of
shareholders of the bank;
2) on early termination of powers of members of the bank's Board of Directors;
3) defining the composition of the bank's Board of Directors;
4) defining the term of office of the bank's Board of Directors;
5) election of members of the bank's Board of Directors;
6) defining the amount and terms of payment of remuneration and compensation of
expenses to members of the bank's Board of Directors for performance of their
duties;
7) consideration of the issue of notifying the general meeting of shareholders
on conclusion by the bank of deals which provide for waiver of rights of
claim with regard to assets provided (placed) to (with) affiliated persons.
The meeting will be held at: 34a Al-Farabi ave., Almaty. The participants will
be registered from 10:30 o'clock.
The list of shareholders entitled to participate in the meeting, will be drawn
up as of June 30, 2017.
In case of no quorum the bank shareholders' repeated meeting will be held on
August 1, 2017 at 11:00 o'clock at the above address.
The full text of said notice is available on KASE website –
http://www.kase.kz/files/emitters/KKGB/kkgb_reliz_120717_eng.pdf
[2017-07-12]