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BTA Bank JSC is pleased to announce that its annual general meeting of shareholders convened on April 14, 2008

21.04.2008

Voting results:

1. Item 1 of the Agenda:
Affirmative votes – 6,333,488 which is 77.036% of the total number of voting shares of BTA Bank JSC,
Negative votes – 0;
Abstentions – 0.

2. Item 2 of the Agenda:
Affirmative votes – 6,333,488 which is 77.036% of the total number of voting shares of BTA Bank JSC,
Negative votes – 0;
Abstentions – 0.

3. Item 3 of the Agenda:
Affirmative votes – 6,333,488 which is 77.036% of the total number of voting shares of BTA Bank JSC,
Negative votes – 0;
Abstentions – 0.

4. Item 4 of the Agenda:
Affirmative votes – 6,333,488 which is 77.036% of the total number of voting shares of BTA Bank JSC,
Negative votes – 0;
Abstentions – 0.

BTA Bank JSC additionally announces that its annual general meeting of shareholders has decided to capitalize all 2007 net income of BTA Bank JSC and not to distribute 2007 net income of BTA Bank JSC between its shareholders.