Annual general meeting of shareholders has taken place at JSC BTA Bank03.07.2009 / Press-service
The annual general meeting of shareholders of JSC BTA Bank has taken place on Wednesday, July 1st. According to the agenda the following decisions have been made:
1) To approve JSC BTA Bank’s annual financial report for the year of 2008;
2) Not to distribute net profit of the company for expired fiscal year and not to pay annual dividends;
3) To approve the structure of the Returning Board. Plenary powers of the Returning Board to be considered as termless;
The meeting was held in accordance with all necessary formalities.
These decisions have been accepted with a view to preserve BTA Group’s positions and successful realization of current debt restructuring program together with all creditors and investors.
BTA Group is a leading banking network in the CIS.
The network of BTA’s partner banks extends to Russia, Ukraine, Belarus, Georgia, Armenia, Kyrgyzstan and Turkey. BTA’s representative offices operate in Russia, Ukraine, China and UAE.
The bank has one of the largest branch networks in Kazakhstan (22 branches with 269 service locations) along with an extensive chain of ATMs (864) and self-service terminals (160). BTA serves over 1 million retail and 130,000 corporate customers.
For media contacts:
BTA Bank, Brand Office
Tel.: +7 (727) 266-47-99
Fax. +7 (727) 250-12-55