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Resume of BTA Bank JSC Extraordinary General Shareholders’ Meeting.

16.09.2015 21:21:49

Resume of BTA Bank JSC Extraordinary General Shareholders’ Meeting.

 

BTA Bank JSC (hereinafter referred to as BTA) hereby informs you that an extraordinary general shareholders’ meeting was held on September 14, 2015 (Minutes No.75).

The following was decided upon consideration of the agenda items of the aforesaid meeting:

1. The new version of BTA Bank JSC Articles of Association shall be adopted and extended to matters emerging on June 26, 2015 or later;

   1.1 Chairman of BTA Bank JSC Management Board shall be authorized to sign the new version of BTA Bank JSC Articles of Association;

   1.2 BTA Bank JSC Articles of Association approved by resolution of BTA Bank JSC General Shareholders’ Meeting No.66 dated 14.02.2013 shall be deemed as repealed.

2. The new version of Provisions “On the Board of Directors” shall be approved;

   2.1 Provisions “On BTA Bank Board of Directors” approved by resolution of BTA Bank JSC General Shareholders’ Meeting No.66 dated 14.02.2013 shall be deemed as repealed.

3. Code of Corporate Management and Code of Business Ethics of BTA Bank JSC shall be deemed as repealed.

4. BTA Bank JSC Counting Board comprising A. Arzykulova, A. Aitbaieva, B. Sarykulova, A. Itkina and G. Asanbekova shall be removed starting from September 16, 2015;

   4.1 BTA Bank JSC Counting Board comprising L. Bekbenbet, A. Baimuratova, E. Demenkova shall be elected for the period of 3 years from the date of approval of this resolution.

5. Deloitte LLC shall be established as the auditor of BTA Bank JSC financial statements for 2015.