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

11.08.2015 16:48:54

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.

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

Extraordinary general meeting of shareholders of BTA Bank JSC will take place on September 14, 2015, at 10:40 a.m. at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts on September 14, 2015 at 10:00 a.m. If extraordinary general meeting is considered as failed, reconvened meeting will heln on September 15, 2015 at 10:40 a.m. of Almaty time on the following address: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan.

List of shareholders entitled to participate in the extraordinary general meeting of shareholders of BTA Bank JSC shall be subject to forming as at 00:00 on September 01, 2015.

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

1. On definition of quantitative structure of Board of Directors of BTA Bank JSC.

2. On election of members for Board of Directors of BTA Bank JSC.

3. On approval of Charter of BTA Bank JSC in new edition.

4. On approval of Regulations “For Board of Directors of BTA Bank JSC” in new edition.

5. On Approval of Rules for fixing reward amount, conditions for payment and expenses reimbursement to the members of Board of Directors of BTA Bank JSC, in new edition.

6. On declaration of the Code of corporate manegement, the Code of business ethics of BTA Bank JSC to be no longer in force.

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.

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 should 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 should 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.

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

Contact information:

Corporate Secretary BTA Bank JSC, Olga Pitulova
+7 (727) 266-72-69, E-mail: o_pitulova@bta.kz