Results of Extraordinary General Meeting of Shareholders11.02.2011
BTA Bank (hereinafter – The Bank) is pleased to advise of the results of the Bank’s Extraordinary General Meeting of Shareholders held on February 9, 2011 in Almaty.
The following resolutions were adopted:
- To include ordinary shares of the Bank (national identification number – KZ1C34920013) to the official listing of JSC "Kazakhstan Stock Exchange" (KASE).
- To include to the official listing of Luxembourg Stock Exchange Global Depository Receipts of the Bank (International Securities Identification Number (ISIN) – US05574Y2090 and US05574Y1001) issued in the ratio of 1:500 to the common shares of the Bank in accordance with the restructuring plan of the Bank.