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28.08.2015
NOTIFICATION On making supplements to the agenda of Extraordinary General Meeting of the Shareholders of JSC «BTA bank” which will be called on September 14, 2015
The Joint-Stock Company «BTA Bank» with its registered address of: 97, Zholdasbekov str., Samal-2 micro-district, 050051, Almaty city, Republic of Kazakhstan, in accordance with the Decision of Board of Directors (Decision No. 40 dd. August 26, 2015) hereby informs about supplements to the agenda of Extraordinary General Meeting of Shareholders of JSC “BTA Bank” which will be called on September 14, 2015 with the following questions

11.08.2015
NOTIFICATION on holding extraordinary general meeting of shareholders of BTA Bank JSC
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 № 35 from August 10, 2015) kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.