/KASE, August 10, 2023/ – First Heartland Jusan Bank JSC (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about the decisions of the general meeting of its shareholders
held on August 10, 2023.
Shareholders, among other things, made the following decisions:
- to approve the agenda of the extraordinary general meeting of shareholders
of the bank;
- to conclude an addendum No. 3 to the agreement for the sale of ordinary
shares of ATFBank JSC dated November 20, 2020, which is an interested
party transaction;
- to early terminate the powers of members of the Board of Directors of the
bank;
- to determine the quantitative composition of the Board of Directors of the
bank as three members from August 10, 2023;
- to determine from August 10, 2023 the term of office of the Board of
Directors of the bank as one year.
This information is available on –
https://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_100823_.pdf
[2023-08-10]