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Notification of General Annual Meeting of Shareholders of JSC "BTA Bank "

11.03.2008

Joint-Stock Company "BTA Bank" located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to the Decision of the Board of Directors # 3-1 of March 11, 2008 notifies you about a convocation of the General Annual Meeting of the Bank’s Shareholders.

The General Annual Meeting of Shareholders of JSC "BTA Bank" will be held on April 14, 2008 at 10-30 a.m., the registration of shareholders will begin at 10.00 a.m. at our address: A2 block, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty.

List of shareholders of JSC "BTA Bank" eligible to attend the General Meeting of Shareholders is executed as of March 14, 2008.

Agenda of the General Meeting of Shareholders of JSC "BTA Bank":

1. To approve annual financial statements of JSC "BTA Bank".

2. To determine net income distribution procedure of JSC "BTA Bank" for the previous financial year and dividend amount as to the end of the year calculated on a dividend per share basis.

3. On changes to the Board of Directors of JSC "BTA Bank".

4. To approve the membership of the Tabulation Commission.

Should there be no quorum, the next General Meeting of Shareholders will take place on April 15, 2008 at 10-30 a.m. at: A2 block, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty,. Registration of the shareholders will begin at 10-00 a.m.

Shareholders may get all necessary information at: room 113, 66 Kunayev Street, tel.: 2 665975.