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January 

About the results of the Annual General Meeting of Shareholders of BTA Bank JSC

10.01.2018 11:19:52

Hereby, BTA Bank JSC (hereinafter referred to as BTA) informs that on December 28, 2017 the Annual General Meeting of Shareholders of BTA Bank JSC (Minutes No. 80 of December 28, 2017) made the following decisions:

1. To approve the audited consolidated and separate (unconsolidated) annual financial statements of BTA Bank JSC for 2016.

 

2.1.  Not to approve the procedure for distribution of net income of BTA Bank JSC for 2016;

 

2.2. Not to pay dividends on common shares of BTA Bank JSC for 2016 and, in this connection, not to determine the amount of dividends per one common share of BTA Bank JSC.

3. To appoint Deloitte LLP as an audit organization that audits the financial statements of BTA Bank JSC for 2017.

4. To take into account the information about the appeals of shareholders in connection with the actions of the Company and its officials and the results of their consideration for 2016.

 

5. To elect Mynzhanov Pavel Adilyevich as a Member of the Board of Directors of BTA Bank JSC until expiration of the term of office of the Board of Directors as a whole. 

 

6. To determine the amount and conditions of payment of remunerations and compensation for expenses to an individual Member of the Board of Directors of BTA Bank JSC for the performance of his/her duties, in accordance with Appendix No. 1 to the present Minutes.

 

7. To increase the number of the announced common shares of BTA Bank JSC by 2.500.000.000.000 ordinary shares. 

 

8.1. To introduce the Amendments and Additions to the conditions of the major transaction approved by the Extraordinary General Meeting of Shareholders of BTA Bank JSC (Minutes No. 78 of April 18, 2017, Minutes No. 79 of July 28, 2017);

8.2. To approve the conclusion of the Supplementary Agreement to the Purchase Contract (Purchase and Sale Contract) of Assets dated July 01, 2017 between BTA Bank JSC and the Fund for Problem Loans JSC on the following basic conditions:

 

- Appendix No. 1 to the Contract containing the list of BTA Assets, agreed by the Ministry of Finance of the Republic of Kazakhstan, the National Bank of the Republic of Kazakhstan, BTA and the Fund, shall be stated as amended by the Appendix to the Supplementary Agreement containing the amended list of BTA Assets, in accordance with Appendix No. 2 to the present Minutes.

- Other provisions of the Contract not regulated by the Supplementary Agreement shall remain effective as worded in the Contract.

 

9.1. To approve the Amendments and Additions to the Articles of Association of BTA Bank JSC in accordance with Appendix No. 3 to the present Minutes;

 

9.2. To authorize the Chairman of the Board of the Company to sign the Amendments and Additions to the Articles of Association of BTA Bank JSC and perform the necessary activities for registration of the Amendments and Additions to the Articles of Association of BTA Bank JSC in the manner established by the legislation of the Republic of Kazakhstan.