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Notification on holding of the extraordinary general meeting of JSC “BTA Bank” shareholders

13.07.2009

JSC “BTA Bank” located at: 97, Zholdasbekov St., Samal-2 district, Almaty, 050051, Republic of Kazakhstan, in accordance with the Board of Directors’ Decision № 6-6 as of June 30, 2009, informs on holding of the extraordinary general meeting of JSC “BTA Bank” shareholders.

The voting results will be announced on August 27, 2009. The list of shareholders that are authorized to participate in the extraordinary general meeting of JSC “BTA Bank” shareholders has been compiled as of July 13, 2009.

Agenda of JSC “BTA Bank” shareholders extraordinary general meeting:

1. Designation of BTA Bank’s auditor;
2. Approval of the internal normative document determining the amount and terms of reward payment to the Board of Directors of the Bank.

Agenda materials and voting bulletins of the extraordinary general shareholders meeting will be sent to you as soon as they are ready and in time identified by the legislation of the Republic of Kazakhstan. The agenda materials can be received in the office of Mr. Arman Baimoldin (tel.: + 007 727 2505 184), at the following address: 51, Ablai Khan Ave., 6th floor, Almaty. Should you have any questions you may also contact Ms. Ekaterina Demenkova (tel.: + 007 727 2664 384), at the following address: 51, Ablai Khan Ave., 6th floor, Almaty.

  Absentee voting ballot
  Memo On filling in the absentee voting ballot