Dow Jones received a payment from EQS/DGAP to publish this press release.
JSC Halyk Bank (HSBK)
JSC Halyk Bank: Notice of Extraordinary General Shareholders' Meeting
11-Jun-2018 / 10:22 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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 Extraordinary General Shareholders' Meeting
of Joint Stock Company Halyk Savings Bank of Kazakhstan
The Board of Directors of JSC Halyk Bank hereby announces its Extraordinary
General Shareholders' Meeting to be held on 26 July 2018 at 10.00 a.m.
Almaty time at the following address: Conference hall, 40, Al-Farabi Ave.,
Almaty, Republic of Kazakhstan.
In the absence of a quorum, the General Shareholders' Meeting of JSC Halyk
Bank shall reconvene on 27 July 2018 at 10.00 a.m. (Almaty time) at:
Conference hall, 40, Al-Farabi Ave., Medeu district, Almaty, Republic of
Kazakhstan.
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 26 June 2018.
Agenda:
1. On approval of the agenda of the Extraordinary General Shareholders'
Meeting of JSC Halyk Bank.
2. On approval of the Transfer Certificate.
3. On amendments to the resolution of the Annual General Shareholders'
Meeting of JSC Halyk Bank No.40 dated 20 April 2018 on the fifth item of the
agenda "On approval of the share exchange ratio. On the procedure and terms
of allocation (sale) of JSC Halyk Bank's common shares" and approval of the
share exchange ratio.
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.
According to clause 4 of Article 44 of the Law on Joint Stock Companies, the
materials on the items of the agenda of the General Shareholders' Meeting
will be ready and available for shareholders not later than ten days before
the date of the General Shareholders' Meeting, at the location of the
Management Board of JSC Halyk Bank, and on the corporate website of JSC
Halyk Bank: http://www.halykbank.kz [1]. In case of request for materials on
the items of the agenda of the General Shareholders' Meeting from the
shareholder of JSC Halyk Bank, they will be sent to the shareholder within
three business days from the date of receipt of the request. At the same
time, the shareholder bears copy and delivery expenses of the documents.
To learn more about General Shareholders' Meeting, please call at: 8 (727)
259 07 77, 8 8000 8000 59.
The following proceedings of the General Shareholders' Meeting are presented
for information of the shareholders of JSC Halyk Bank.
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 shareholder-legal entity must present statement for compliance with the
requirements of the first part of clause 5 of Article 17 of the Law on Banks
by its shareholders (participants). The statement form is available on the
corporate website of JSC Halyk Bank: http://www.halykbank.kz [1].
Shareholders of JSC Halyk Bank are invited to participate at the
Extraordinary General Shareholders' Meeting of JSC Halyk Bank.
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 The Bank of New York Mellon, 101 Barclay Street, 22nd
Floor, New York NY, 10286 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. Mira Daskal
Telephone: +1 212 815 5021
E-mail: mira.daskal@bnymellon.com
Ms. Tatsiana Axenova
Telephone: +1 212 815 4158
E-mail: tatsiana.axenova@bnymellon.com
JSC Halyk Bank
Ms. Mira Kasenova
Financial Institutions
Telephone: +7 (727) 259 04 30
E-mail: mirak@halykbank.kz
Board of Directors
JSC Halyk Bank
ISIN: US46627J3023
Category Code: MSCM
TIDM: HSBK
Sequence No.: 5635
EQS News ID: 694091
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=914aa31e7b091982dafabc84b8f5c24f&application_id=694091&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 11, 2018 04:22 ET (08:22 GMT)
