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Results of the Annual General Shareholders’ Meeting of BTA Bank JSC

04.06.2014

On May 31, 2014 BTA Bank JSC held the Annual General Shareholders' Meeting of BTA Bank JSC on 2013 performance.   

The following resolutions were taken after consideration of the issues of agenda:   

1.To approve of enclosed audited consolidated and certain (nonconsolidated) annual financial reporting of BTA Bank JSC for 2013.

2. To approve the distribution of BTA Bank JSC net income for 2013 in the amount of KZT 7,456,472,000 (seven billion four hundred fifty six million four hundred seventy two thousand tenge) in the following order:
1) pass dividends on common shares of  BTA Bank JSC for 2013 and therefore do not determine the amount of dividend per ordinary share of BTA Bank JSC.
2) KZT 7,456,472,000 (seven billion four hundred fifty six million four hundred seventy two thousand tenge) retain as undistributed profits of BTA Bank JSC.

3. Take into account information about consideration of shareholders' addresses regarding acts of BTA Bank JSC and its officers and results for 2013

4. Take into account information of the value and structure of remuneration of the Management Board and Board of Directors in 2013