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Notice of Extraordinary General Meeting of Shareholders of “BTA Bank” JSC

05.02.2009

“BTA Bank” Joint-Stock Company located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to Decision No. № 2-1 of the Board of Directors of 03.02.2009 kindly notifies you on convocation of the Extraordinary General Meeting of the Bank’s Shareholders.

The Extraordinary General Meeting of Shareholders of JSC «BTA Bank» will be held on March 06, 2009 at 10:30 a.m., the registration of shareholders will begin at 10:00 a.m. at our address: Unit A2, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty.

The list of the shareholders of “BTA Bank” JSC eligible to attend the General Meeting of Shareholders is made as of February 05, 2009.

Agenda of the Extraordinary General Meeting of Shareholders of “BTA Bank” JSC:

  1. On changes in the membership of the Board of Directors.
  2. On changes in the membership of the tabulation commission.

In case of no quorum, the second general meeting of Shareholders will be held on March 07, 2009 at 10:30 a.m. at our address: Unit A2, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty. The registration of shareholders will begin at 10.00 a.m.

The shareholders may get all necessary information at: room 114, 66 Kunayev Street, Almaty, tel. +7 (727) 250-51-84.