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JSC Halyk Bank (HSBK)
JSC Halyk Bank: Resolutions adopted at the Joint General Shareholders'
Meeting
24-Apr-2018 / 16:08 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Resolutions adopted at the Joint General Shareholders' Meeting held on 20
April 2018
Following the Joint General Shareholders' Meeting held on April 20, 2018,
the Board of Directors of JSC Halyk Bank (LSE: HSBK) and the Board of
Directors of JSC Kazkommertsbank hereby announce resolutions adopted at the
Joint General Shareholders' Meeting.
The following resolutions on items of the agenda have been adopted:
1. The agenda for the Joint General Shareholders' Meeting of JSC Halyk Bank
and JSC Kazkommertsbank dated 20 April 2018 was adopted by majority of total
voting shares of JSC Halyk Bank and by majority of total voting shares JSC
Kazkommertsbank.
2. The item on determination of the number of members and the term of powers
of the Ballot Committee of the Joint General Shareholders' Meeting of JSC
Halyk Bank and JSC Kazkommertsbank and election of its members was adopted
by simple majority of total voting shares of JSC Halyk Bank and by simple
majority of total voting shares of JSC Kazkommertsbank.
3. Voluntary reorganization of JSC Halyk Bank and JSC Kazkommertsbank
through JSC Kazkommertsbank's merger into JSC Halyk Bank was approved by
supermajority of total voting shares of JSC Halyk Bank and by supermajority
of total voting shares of JSC Kazkommertsbank.
4. The share exchange ratio, t he procedure and terms of share acquisition
were approved by supermajority of total voting shares of JSC Halyk Bank and
by supermajority of total voting shares of JSC Kazkommertsbank.
5. The Agreement on Merger of Joint Stock Company Kazkommertsbank into Joint
Stock Company Halyk Savings Bank of Kazakhstan was approved by supermajority
of votes out of total voting shares of JSC Halyk Bank and by supermajority
of total voting shares of JSC Kazkommertsbank.
For more details on resolutions please see information note ti the
shareholders published on our website: https://halykbank.kz/akcioneram [1]
For further information please contact:
Halyk Bank
Mira Kasenova +7 727 259 04 30
Yelena Perekhoda +7 727 330 17 19
ISIN: US46627J3023
Category Code: MSCM
TIDM: HSBK
Sequence No.: 5451
End of Announcement EQS News Service
678453 24-Apr-2018
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=b8419ae0a3c0b59597be96119abe75af&application_id=678453&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 24, 2018 10:08 ET (14:08 GMT)
