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On Introduction Amendmentes in the Agenda of JSC BTA Bank’s Extraordinary General Shareholders’ Meeting

03.08.2010

Almaty, August 3, 2010. – Today, JSC «BTA Bank» (hereinafter – «the Bank») notifies that the Board of Directors has decided to add to the agenda of an extraordinary general shareholders meeting of JSC «BTA Bank» set for August 18, 2010, the following question:

«On bringing to account of former officials of JSC “BTA Bank” in accordance with Kazakhstani legislation requirements.

Thus, taking into account the included issue the following five questions will be addressed into the agenda of the extraordinary general meeting of shareholders:

  1. On the change of the Board of Directors of JSC “BTA Bank”.
  2. On size increase of the Audit Commission.
  3. On introduction of amendments to the Rules “Establishment of remuneration, conditions of payment and reimbursement to members of the Board of Directors of JSC “BTA Bank”.
  4. On Approving of Regulations “On the Board of Directors of JSC “BTA Bank” in the new edition.
  5. On bringing to account of former officials of JSC “BTA Bank” in accordance with Kazakhstani legislation requirements.

An extraordinary general meeting of shareholders of JSC “BTA Bank” will be held on 18th of August, 2010, at 11:00 a.m. Registration of the meeting participants will begin at 10:00 a.m. at: Almaty, micro region “Samal-2”, 97, Zholdasbekov St., Block A2, 2 fl., conference hall.

List of shareholders entitled to participate in the general meeting of shareholders of “BTA Bank” is compiled as of July 3, 2010.

Bank invites shareholders of “BTA Bank” to attend the extraordinary general meeting of shareholders. Information and materials relating to agenda items are available by phone: +7 (727) 2 66 72 54, +7 (727) 2 66 72 69.

In the absence of a quorum, a second general meeting of shareholders will be on 19th of August 2010, at 11:00 a.m., at the address: Almaty, microregion “Samal-2”, 97 Zholdasbekov St., Block A2, 2 fl., conference hall. Shareholders registration will start at – 10:00 a.m.

Shareholders and individuals should have their identity documents. Representatives of shareholders must submit a power of attorney executed in accordance with legislation of the Republic of Kazakhstan, and identity document of the representative.

The shareholders – legal entities must submit a statement of compliance with the requirements of Part 1, item 5 of the article 17 of the Law of the Republic of Kazakhstan “On banks and banking activity in the Republic of Kazakhstan” by their shareholders (participants) with regard to the country of shareholders (participants) registration.

Contact data:

Olga Pitulova, Assistant of Corporate Secretary
Tel.: +7 (727) 266-72-54, 266-72-69
E-mail: o_pitulova@bta.kz

Media contacts:

Kalamkas Tuleshova

Senior PR Expert /International Activity
PR & Advertising Department/JSC BTA Bank

Tel.: +7 (727) 266-47-99
Fax. +7 (727) 250-12-55
Email: tuleshova@bta.kz