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BTA Bank JSC kindly notifies on holding extraordinary general meeting of shareholders of BTA Bank JSC on March 6, 2009

16.03.2009

Resolutions adopted during the meeting:

  1. To specify number of the Board of Directors of BTA Bank JSC not in exceed of 9 persons.
    The Board of Directors of BTA Bank subject to newly appointed members is composed as follows:
    1. Arman G. Dunayev;
    2. Anvar G. Saidenov;
    3. Abai M. Iskandirov;
    4. Kairat M. Aitekenov;
    5. Aidan T. Karibzhanov;
    6. Ulf Wokurka;
    7. Konstantin N. Korishenko;
    8. Yerlan N. Tatishev;
    9. Yurki Petteri Talvite.
  2. To appoint tabulation commission composed of:
    • Olga Y. Beloborodova;
    • Yekaterina S. Demenkova;
    • Saule O. Tuleuova.
  3. To reverse resolution of the general meeting of shareholders of BTA Bank JSC dated January 30, 2009 in terms of increasing authorized capital of BTA Bank JSC.