Главная

News

2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2001 
January February March April May June July August September October November December 

NOTIFICATION on holding extraordinary general meeting of shareholders of BTA Bank JSC

29.11.2013 17:38:34

BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors dated November 29, 2013, kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

Initiator of convening extraordinary general meeting of shareholders is the Board of Directors of BTA Bank JSC.

General meeting of shareholders of BTA Bank JSC will take place on December 30, 2013, at 9:30 a.m. at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts at 9:00 a.m.

List of shareholders entitled to participate in the extraordinary general meeting of shareholders of BTA Bank JSC shall be subject to forming as at 12:00 a.m. on December 4, 2013.

Agenda of the extraordinary general meeting of shareholders of BTA Bank JSC: 

"On advanced termination of powers of the active membership of the Tabulation Committee of BTA Bank JSC, determination of the number of members, terms of office and election of members of new Tabulation Committee of BTA Bank JSC".

We hereby kindly invite shareholders of BTA Bank JSC to take part in the extraordinary general meeting of shareholders. All information and materials related to the issues on the agenda and holding of the extraordinary general meeting of shareholders are available by phone numbers +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, e-mail: o_pitulova@bta.kz, sdugashev@bta.kz

In case of absence of quorum, repeat general meeting of shareholders will take place on December 31, 2013, at 9:30 a.m. at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts at 9:00 a.m.

In accordance with the requirements of the Law of the Republic of Kazakhstan "On joint-stock companies", shareholders whose shares are held by nominee and owned by the owner on whom no information is available in the central depositary accounting system shall not be admitted to voting.

In order to take part in the general meeting of shareholders, individual shareholders must have an identification document.

Representatives of individual shareholders must provide notarized power of attorney, executed in accordance with laws of the Republic of Kazakhstan, and representative's identification document. Representatives of shareholders-legal entities must provide power of attorney certified by the stamp of the legal entity being the shareholder and representative's identification document. No power of attorney for taking part in the general meeting of shareholders and voting on the issues under consideration shall be required for person entitled, under the laws of the Republic of Kazakhstan or agreement, to act without power of attorney on behalf of the shareholder or represent his interests.

Pursuant to the requirements of the first part of clause 5, article 17 of the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan", shareholders-legal entities must present an application on performance by their shareholders of the requirements of the standard set by the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan".

Contact information:

Corporate Secretary

BTA Bank JSC, Sakhilzhan Dugashev
+7 (727) 266-72-54, E-mail: sdugashev@bta.kz

Corporate Secretary Assistant

BTA Bank JSC, Olga Pitulova
+7 (727) 266-72-69, E-mail: o_pitulova@bta.kz