Announcement of Special General Meeting of JSC Bank TuranAlem Shareholders20.01.2007
Joint-Stock Company Bank TuranAlem located at: 97, Zholdasbekova str., mcrd. Samal-2, 050051, Almaty in accordance with the Decision of the Board of Directors dated 16/01/2007 announces the Bank’s Special General Meeting of Shareholders.
General Meeting of Shareholders of JSC Bank TuranAlem will be held on February 22, 2007 at 10.30 a.m., check-in time: 10.00 am. at: room # 1, 2d floor, 97, Zholdasbekova str., mcrd. Samal-2, 050051, Almaty city. List of shareholders, who are eligible for participation in the General Meeting of JSC Bank TuranAlem shareholders as of January 19, 2007, is available.
Agenda of Special General Meeting of JSC Bank TuranAlem shareholders:
- Increase of authorized fund of JSC Bank TuranAlem,
- Approval of stock value calculation methodology in case of redemption by company.
- Revision and amendments to By-Laws on Board of Directors.
- Shifts in Board of Directors.
- Working conditions of Board of Directors Members.
In case of quorum failure, the second general meeting will be held on February 23, 2007 at 10.30 a.m. at: 2d floor, 97, Zholdasbekova str., mcrd. Samal-2, 050051, Almaty city. Check-in time: 10.00 a.m.
For additional information shareholders can contact at: ph.: 250-53-34, 266-43-83, room 523, 66, Kunayeva Str., Almaty city.