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Results of Extraordinary General Meeting of Shareholders

11.02.2011

BTA Bank (hereinafter – The Bank) is pleased to advise of the results of the Bank’s Extraordinary General Meeting of Shareholders held on February 9, 2011 in Almaty.

The following resolutions were adopted:

  1. To include ordinary shares of the Bank (national identification number – KZ1C34920013) to the official listing of JSC "Kazakhstan Stock Exchange" (KASE).
  2. To include to the official listing of Luxembourg Stock Exchange Global Depository Receipts of the Bank (International Securities Identification Number (ISIN) – US05574Y2090 and US05574Y1001) issued in the ratio of 1:500 to the common shares of the Bank in accordance with the restructuring plan of the Bank.

Media contacts:

Tel.: +7(727) 266 47 99, 266 79 85
e-mail: tuleshova@bta.kz, obeisembayev@bta.kz
www.bta.kz