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«BTA Bank» JSC informs about results of annual general meeting of shareholders

02.06.2015 15:37:45

June 02nd 2015, Almaty city, - Annual general meeting of shareholders of «BTA Bank» JSC (Bank) was made the following decisions:

1. to approve of audited consolidated and separate (non-consolidated) annual financial report of "BTA Bank" JSC for 2014.

2.1.   not to approve order of net profit distribution of «BTA Bank» JSC for 2014;

2.2.   not to pay dividends of ordinary shares of  «BTA Bank» JSC for 2014 and not to determine the amount of dividends  per one ordinary share of «BTA Bank» JSC.

3.       to approve of supplement to Regulations of outstanding shares repayment of «BTA Bank» JSC which approved by the decision of general meeting  of «BTA Bank» JSC shareholders dd.22.02.2007 according to Attachment № 1 to this Minutes.

Among other issue, shareholders have considered the issue related to appeal of shareholders towards the bank actions and it's authorized person, and result of issues considering have been discussed, and shareholders were informed about amount and structure of reward for Directors Board and bank executive body for 2014.