BTA Bank JSC kindly notifies on holding extraordinary general meeting of shareholders of BTA Bank JSC on March 6, 200916.03.2009
Resolutions adopted during the meeting:
- To specify number of the Board of Directors of BTA Bank JSC not in exceed of 9 persons.
The Board of Directors of BTA Bank subject to newly appointed members is composed as follows:
- Arman G. Dunayev;
- Anvar G. Saidenov;
- Abai M. Iskandirov;
- Kairat M. Aitekenov;
- Aidan T. Karibzhanov;
- Ulf Wokurka;
- Konstantin N. Korishenko;
- Yerlan N. Tatishev;
- Yurki Petteri Talvite.
- To appoint tabulation commission composed of:
- Olga Y. Beloborodova;
- Yekaterina S. Demenkova;
- Saule O. Tuleuova.
- To reverse resolution of the general meeting of shareholders of BTA Bank JSC dated January 30, 2009 in terms of increasing authorized capital of BTA Bank JSC.