Главная

News

2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2001 
January February March April May June July August September October November December 

NOTIFICATION on holding extraordinary general meeting of shareholders of BTA Bank JSC

02.10.2014 10:58:02

BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors (the Decision № 39 from 02 October, 2014) kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

 

Initiator of convening extraordinary general meeting of shareholders is the Board of Directors of BTA Bank JSC.

 

General meeting of shareholders of BTA Bank JSC will take place on November 03, 2014, at 10:30 a.m. at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts at 9:00 a.m.

 

List of shareholders entitled to participate in the extraordinary general meeting of shareholders of BTA Bank JSC shall be subject to forming as at 12:00 a.m. on October 20, 2014.

 

Agenda of the extraordinary general meeting of shareholders of BTA Bank JSC:

 

1.  On approval of amendments and supplements into the Rules on fixing remuneration, conditions of payment and reimbursement of expenses to the members of the Board of Directors of BTA Bank JSC approved by the Extraordinary General Shareholders' Meeting of BTA Bank JSC. 

2.    On determining remuneration to a member of the Board of Directors of BTA Bank JSC. 

3.    On changes in the Tabulation Commission of BTA Bank JSC. 

4.  On appointing auditor for consolidated and standalone financial statements of BTA Bank JSC for 2014.  

 

We hereby kindly invite shareholders of BTA Bank JSC to take part in the extraordinary general meeting of shareholders. All information and materials related to the issues on the agenda and holding of the extraordinary general meeting of shareholders are available by phone numbers +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, e-mail: o_pitulova@bta.kz, sdugashev@bta.kz

 

In case of absence of quorum, repeat general meeting of shareholders will take place on November 04, 2014, at 10:30 a.m. at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts at 9:00 a.m.

 

In accordance with the requirements of the Law of the Republic of Kazakhstan "On joint-stock companies", shareholders whose shares are held by nominee and owned by the owner on whom no information is available in the central depositary accounting system shall not be admitted to voting.

In order to take part in the general meeting of shareholders, individual shareholders must have an identification document.

Representatives of individual shareholders must provide notarized power of attorney, executed in accordance with laws of the Republic of Kazakhstan, and representative's identification document. Representatives of shareholders-legal entities must provide power of attorney certified by the stamp of the legal entity being the shareholder and representative's identification document. No power of attorney for taking part in the general meeting of shareholders and voting on the issues under consideration shall be required for person entitled, under the laws of the Republic of Kazakhstan or agreement, to act without power of attorney on behalf of the shareholder or represent his interests.

Pursuant to the requirements of the first part of clause 5, article 17 of the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan", shareholders-legal entities must present an application on performance by their shareholders of the requirements of the standard set by the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan".

The Board of Directors kindly recommends its shareholders to vote "FOR" all agenda items.  

           

 

Contact information:

Corporate Secretary Assistant

BTA Bank JSC, Olga Pitulova

+7 (727) 266-72-69, E-mail: o_pitulova@bta.kz