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

28.04.2015 16:57:40

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 (the Decision № 17 from 28 April, 2015) kindly informs on convening annual general meeting of shareholders of BTA Bank JSC.

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

Annual general meeting of shareholders of BTA Bank JSC will take place on May 29, 2015, at 10:40 a.m. of Almaty time at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan. Registration of shareholders starts on May 29, 2015, at 10:00 a.m. In case of fail of annual general meeting of shareholders the repeated  meeting will be conducted on May 30 ,2015 on 10:40 a.m. of Almaty time at: 2 floor, Conference Hall, A2 Block, 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan.

List of shareholders entitled to participate in the annual general meeting of shareholders of BTA Bank JSC shall be subject to forming as at 12:00 a.m. on May 25, 2015.

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

1.       On approval of agenda of the annual general meeting of shareholders of the Bank. 

2.    On approval of audited consolidated and separate (non-consolidated) annual financial report of BTA Bank JSC over 2014. 

3.    On approval of distribution order of BTA Bank JSC net profit over 2014 and size of dividend  per one ordinary share of BTA Bank JSC. 

4.    On approval of amendments of Regulations of outstanding shares redemption of BTA Bank JSC which were approved by decision of general meeting of BTA Bank JSC shareholders on 22.02.2007.

5.   On considering of shareholders appeals related to joint stock company's action and it's authorized person and results of considering.

6.     Information about amount and structure of reward for Managing Board and Board of Directors.

We hereby kindly invite shareholders of BTA Bank JSC to take part in the annual general meeting of shareholders. All information and materials related to the issues on the agenda and holding of the annual 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.

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".

The Board of Directors kindly recommends its shareholders to vote "FOR" all agenda items.         

Contact information:

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