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NOTICE OF supplementing the agenda of the Annual General Meeting of BTA Bank JSC shareholders, convened on December 28, 2017

12.12.2017 14:52:38

BTA Bank Joint Stock Company, located at: Zholdasbekov 97, mcrd Samal-2, Almaty, Republic of Kazakhstan, 050051 in accordance with the decision of the Board of Directors (Decision No. 80 of December 12, 2017), notify of supplementing the agenda of the Annual General Meeting of BTA Bank JSC shareholders, convened on December 28, 2017, with the following issues:

«On the increase in the number of announced common shares of BTA Bank JSC».

«On introducing amendments and additions to the terms of a major transaction approved by the Extraordinary General Meeting of BTA Bank JSC Shareholders».

«On approval of amendments and additions to the Charter of BTA Bank JSC».

The Board of Directors recommend shareholders of BTA Bank JSC to vote «FOR» On all issues of the agenda.