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Notification of holding the extraordinary general meeting of shareholders of "Bank TuranAlem" JSC

20.09.2007

Bank TuranAlem JSC (the "Bank"), having its registered office at: 97, Zholdasbekov st., micro-district Samal-2, Almaty, Republic of Kazakhstan, 050051, according to the resolution of the Board of Directors №8-2-1 dated 28 August 2007, hereby notifies its shareholders of holding the extraordinary general meeting of shareholders of the Bank by absentee voting.

The date of calculation of bulletins received is fixed on 20 November 2007. The list of shareholders having the right of participation in the extraordinary general meeting of the shareholders of the Bank is identified as of 29August 2007.

The agenda of the extraordinary general meeting of the shareholders of the Bank:

    1. Alteration of the name of Bank TuranAlem JSC.
    2. Adopting and approval of the Charter of Bank TuranAlem JSC in a new wording.

You can obtain materials of the agenda at the address: 97, Zholdasbekov st., micro-district "Samal-2", Almaty, Mrs. Olga Beloborodova (ph. +007-727-2665930). If you have any queries do not hesitate to contact with Mr. Andrey Stepanenko (ph. +007-727-2665975) or Mr. Bolat Miyatov (+007-727-2665930) at the address: 112 office, 66, Konaev St., Almaty, Republic of Kazakhstan.