Results of Extraordinary General Meeting of Shareholders of BTA Bank JSC01.12.2011
Almaty, December 1, 2011 – Today BTA Bank JSC (hereinafter referred to as the Bank) announced on the results of the Extraordinary General Meeting of Shareholders (Meeting) held on November 29, 2011 in Almaty.
As it has been advised earlier agenda of the Meeting included 4 issues. According to the results of issues consideration shareholders have taken the following resolutions:
- On the issue “On changes in the Tabulation Commission”, shareholders of BTA Bank JSC decided to change membership of the Tabulation Commission of BTA Bank JSC.
- On the issue “On amendments and supplements to the Rules on fixing value of remuneration, conditions of payments and reimbursement of expenses to the members of the Board of Directors of BTA Bank JSC”, the shareholders decided to amend the Rules by introducing relevant supplements.
- On the issue “On election of Mr. Askar A. Karimullin to the Board of Directors of BTA Bank JSC as representative of Samruk-Kazyna JSC”, the shareholders voted for election of Mr. A.A. Karimullin to the Board of Directors. Thus, Mr. A.A. Karimullin was elected as ninth member of the Board of Directors of BTA Bank JSC in accordance with the Charter of BTA Bank JSC.
- On the issue “On repurchase/acceptance onto balance of Recovery Unites NIN XS0532995049 and Senior Notes NIN XS0532988770” general meeting of shareholders has not adopted the proposed resolution with comments that the issue was not related to the competence of the general meeting of shareholders and such decision shall be taken by the Bank’s bodies.
BTA Bank JSC expresses gratitude to shareholders for participation in the extraordinary general meeting.