JSC Halyk Bank: Notice of AGM

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JSC Halyk Bank / Miscellaneous - Medium Priority 
JSC Halyk Bank: Notice of AGM 
 
06-March-2017 / 05:22 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, 
LLC - a company of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
Joint Stock Company Halyk Savings Bank of Kazakhstan 
(40, Al-Farabi Ave., 050059 (?26?3?5), Almaty, Republic of Kazakhstan) 
 
Announcement of Annual General Shareholders' Meeting of JSC Halyk Bank 
 
The Board of Directors of JSC Halyk Bank hereby announces its Annual General 
Shareholders' Meeting to be held on 21 April 2017 at 11.00 a.m. Almaty time 
at the following address: Conference hall, 40, Al-Farabi Ave., Almaty, 
Republic of Kazakhstan. 
* 
Agenda:* 
 
1. Approval of the agenda of the Annual General Shareholders' Meeting of JSC 
Halyk Bank. 
 
2. Approval of JSC Halyk Bank's annual financial statements for the year 
2016. 
 
3. Approval of the procedure of distribution of JSC Halyk Bank's net income 
for the year 2016. Adoption of resolution on payment of dividends on JSC 
Halyk Bank's common shares. Approval of the amount of dividend per common 
share of JSC Halyk Bank. 
 
4. Consideration of the 2016 Performance Report of the Board of Directors of 
JSC Halyk Bank. 
 
5. Determination of the number of members of the Board of Directors of JSC 
Halyk Bank. 
 
6. Determination of the term of powers of the Board of Directors of JSC 
Halyk Bank. 
 
7. Election of members of the Board of Directors of JSC Halyk Bank. 
 
8. Informing shareholders of JSC Halyk Bank on the amount and structure of 
remuneration for the members of the Board of Directors and Management Board 
of JSC Halyk Bank. 
 
9. Approval of amendments to the Charter of JSC Halyk Bank. 
 
10. Approval of amendments to the Corporate Governance Code of JSC Halyk 
Bank. 
 
11. Approval of amendments to the Regulations on the Board of Directors of 
JSC Halyk Bank. 
 
12. Consideration of information on shareholders' appeals on actions of JSC 
Halyk Bank and its officials, and on results of consideration thereof. 
 
The list of shareholders entitled to participate at the General 
Shareholders' Meeting will be determined based on the shareholder register 
of JSC Halyk Bank as at 21 March 2017. 
In accordance with second part of clause 1 of Article 43 of the Law on 
Joint-Stock Companies, the agenda of the General Shareholders' Meeting may 
be supplemented by a shareholder holding solely or collectively with other 
shareholders five or more percent of voting shares of the Company, or by the 
Board of Directors provided that shareholders of the company are notified of 
such supplements not later than fifteen days before the date of the general 
meeting or in the manner prescribed by clause 4 of Article 43 of the Law on 
Joint-Stock Companies. 
Shareholders are invited to participate at the Annual General Shareholders' 
Meeting. For any further information and materials related to the agenda and 
other details of General Shareholders' Meeting, please call at: 8 (727) 259 
07 77, 8-8000 8000 59. 
Registration of participants of the General Shareholders' Meeting will 
proceed from 10.00 a.m. to 10.45 a.m. (Almaty time) at the venue of the 
General Shareholders' Meeting. 
The attending shareholders (their representatives) are registered prior to 
the opening of the General Shareholders' Meeting. Make sure to have identity 
document. The shareholder's representative must present power of attorney 
confirming its authority to participate and vote at the General 
Shareholders' Meeting, or the document confirming the right to act without 
power of attorney on behalf of the shareholder or represent its interests. 
The shareholders-legal entities must present statement for compliance with 
the requirements of the first part of clause 5 of Article 17 of the Law of 
the Republic of Kazakhstan 'On Banks and Banking Activity in the Republic of 
Kazakhstan' (hereinafter - the 'Law on Banks and Banking') by their 
shareholders (participants) with respect to the registration country of the 
shareholders (participants). The statement form is available on the 
corporate website of JSC Halyk Bank: http://www.halykbank.kz/ [1]. 
In the absence of a quorum, the Annual General Shareholders' Meeting of JSC 
Halyk Bank shall reconvene on 24 April 2017 at 11.00 a.m. (Almaty time) at: 
Conference hall, 40, Al-Farabi Ave., Almaty, Republic of Kazakhstan 
 
*Special note to the holders of Global Depositary Receipts (GDRs) intending 
to vote at the general shareholders' meeting* 
 
Details of the procedure for voting of shares represented by GDRs are 
specified in Article 12 of the Terms and Conditions of the GDRs. Copy of the 
Terms and Conditions on the GDRs is available on the website of JSC Halyk 
Bank and also from Deutsche Bank Trust Company Americas, 60 Wall Street, New 
York NY, 10005 U.S.A. (the '*Depositary*'). 
 
Items of the above agenda proposed for voting together with supporting 
materials and voting instructions will be provided through the Depositary in 
due course. 
 
For further information please contact: 
 
*Depositary* 
 
Ms. Beverly George 
Telephone: [phone] 
Fax: [phone] 
E-mail: [e-mail] 
 
Ms. Duewa T Brooks 
Telephone: [phone] 
Fax: [phone] 
E-mail: [e-mail] 
 
*JSC Halyk Bank* 
 
Ms. Mira Kasenova 
Financial Institutions 
Fax: + 7 (727) 259 04 64 
Telephone: [phone] 
E-mail: [e-mail] 
 
*Board of Directors 
JSC Halyk Bank * 
 
The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de/ukreg 
Language:      English 
Company:       JSC Halyk Bank 
               109V, Abay ave 
               050008 Almaty 
               Kazakhstan 
Phone:         [phone] 
Fax:           [phone] 
E-mail:        [e-mail] 
Internet:      http://halykbank.kz 
ISIN:          US46627J3023 
WKN:           A0LF36 
Category Code: MSCM 
TIDM:          HSBK 
Sequence No.:  3910 
 
End of Announcement EquityStory.RS, LLC News Service 
 
550483 06-March-2017 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=914aa31e7b091982dafabc84b8f5c24f&application_id=550483&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

March 05, 2017 23:22 ET (04:22 GMT)