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JSC Halyk Bank (HSBK) Joint Stock Company Halyk Savings Bank of Kazakhstan (40, Al-Farabi Ave., А26М3К5, Almaty, Republic of Kazakhstan) Announcement of Annual General Shareholders' Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan The Board of Directors of JSC Halyk Bank hereby announces its Annual General Shareholders' Meeting to be held on 24April 2020at 11.00 a.m. Almaty time at the following address: Conference hall, 40, Al-Farabi Ave., Medeu district,Almaty, Republic of Kazakhstan. In the absence of a quorum, the Annual General Shareholders' Meeting of JSC Halyk Bank shall reconvene on 27April 2020 at 11.00 a.m. (Almaty time) at: Conference hall, 40, Al-Farabi Ave., Medeu district,Almaty, Republic of Kazakhstan. The list of shareholders entitled to participate at the General Shareholders' Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 24March 2020. Agenda of the General Shareholders' Meeting:
According to clause4 of Article43 of the Law on Joint Stock Companies, the agendaof theGeneral Shareholders' Meeting may be supplemented by: 1) amendmentsproposed by shareholders holding, independentlyor in aggregate with other shareholders,five percentor moreof the company's voting shares, or by the Board of Directorsprovided that shareholders of the company have been informed of such amendments notlater than fifteen days before the date of the GeneralShareholders' Meeting; 2) changes and(or) amendments, if the majority of shareholders (or their representatives) participating in the GeneralShareholders' Meetingand holdingin aggregate at least ninety-five percent of the voting shares of the company have voted for their introduction. According to clause 4 of Article 44 of the Law on Joint Stock Companies, the materials on the items of the agenda of the General Shareholders' Meetingwill be ready and available for shareholders not later than tendays before the date of the General Shareholders' Meeting, atthe location of the Management Board of JSC Halyk Bank, and on the corporate website of JSC Halyk Bank:http://www.halykbank.kz. In case ofrequest for materials on the items of the agenda of the General Shareholders' Meeting from the shareholder of JSC Halyk Bank, they will besent to the shareholderwithinthreebusiness days from the date of receipt of the request. At the same time, the shareholder bears copy and delivery expenses related to the documents. To learn more about General Shareholders' Meeting, please call at: +7(727) 259 07 77, 8-8000 8000 59. The following proceedings of the General Shareholders' Meetingare presented for information of the shareholders of JSC Halyk Bank. The attending shareholders (their representatives) shall be registered prior to theopening of the General Shareholders' Meeting. They should have the identity document. The shareholder's representative must presentpower of attorney confirming itsauthority to participate and vote at the General Shareholders' Meeting, or the document confirming the right to act on behalf of the shareholder or represent itsinterests without the power of attorney. Theshareholder-legal entity must present statement confirming the compliance with the requirements of the first part of clause 5 of Article 17 of the Law of the Republic of Kazakhstan 'On Banks and Banking Activity in the Republic of Kazakhstan' (hereinafter - the 'Law on Banks') by its shareholders (participants). The statement form is available on the corporate website of JSC Halyk Bank:http://www.halykbank.kz. The shareholders of JSC Halyk Bank are invited to participate at the Annual General Shareholders' Meetingof JSC Halyk Bank. Special note to the holders of Global Depositary Receipts (GDRs) intending to vote at the general shareholders' meeting Details of the procedure for voting of shares represented by GDRs are specified in Article 12 of the Terms and Conditions of the GDRs. Copy of the Terms and Conditions on the GDRs is available on the website of JSC Halyk Bank and also from The Bank of New York Mellon, 240 GreenwichStreet, 8th Floor, New York NY, 10286U.S.A. (the 'Depositary'). Items of the above agenda proposed for voting together with supporting materials and voting instructions will be provided through the Depositary in due course. For further information please contact: Depositary
Ms. Tatsiana Axenova
Ms. Mira Daskal JSC Halyk Bank Ms. Mira Kasenova
Head of Financial Institutionsand International Relations Board of Directors JSC Halyk Bank |
ISIN: | US46627J3023 |
Category Code: | MSCL |
TIDM: | HSBK |
Sequence No.: | 49488 |
EQS News ID: | 985859 |
End of Announcement | EQS News Service |
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JSC Halyk Bank: Notice of Annual General Shareholders' Meeting - RNS
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JSC Halyk Bank published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 05:12:01 UTC