JSC Halyk Bank: Notice of Extraordinary General Shareholders' Meeting

JSC Halyk Bank (HSBK) 
JSC Halyk Bank: Notice of Extraordinary General Shareholders' Meeting 
 
23-Jun-2020 / 05:28 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., Medeu district, ?26?3?5, Almaty, Republic of 
                                Kazakhstan) 
 
        Announcement of Extraordinary General Shareholders' Meeting 
 
          of Joint Stock Company Halyk Savings Bank of Kazakhstan 
 
 In accordance with Article 35, sub-clause 1 of clause 2 and sub-clause 3 of 
 clause 3 of Article 37, and Article 41 of the Law on Joint Stock Companies, 
 the Board of Directors of JSC Halyk Bank, as the initiator of convening the 
  meeting, announces that the Extraordinary General Shareholders' Meeting of 
      JSC Halyk Bank will be held on 23 July 2020 by absentee voting without 
      holding the in-person Extraordinary General Shareholders' Meeting (the 
                                           "General Shareholders' Meeting"). 
 
             The list of shareholders eligible to participate at the General 
  Shareholders' Meeting will be determined based on the shareholder register 
                                       of JSC Halyk Bank as at 23 June 2020. 
 
                Agenda of the General Shareholders' Meeting: 
 
1) On approval of the agenda of the Extraordinary General Shareholders' 
Meeting of JSC Halyk Bank by absentee voting. 
 
2) On adoption of a resolution on payment of dividends on JSC Halyk Bank's 
common shares. On approval of the amount of dividend per common share of 
JSC Halyk Bank. 
 
According to clause 6 of Article 43 of the Law on Joint Stock Companies, the 
      agenda of the General Shareholders' Meeting cannot be amended and (or) 
     supplemented since resolutions at the General Shareholders' Meeting are 
                                                  passed by absentee voting. 
 
       The materials on the items of the agenda of the General Shareholders' 
  Meeting will be ready and available for shareholders not later than thirty 
  days before the date of the General Shareholders' Meeting, at the location 
                                  of the Management Board of JSC Halyk Bank: 
    http://halykbank.com/shareholder-information [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 related to the 
                                                                  documents. 
 
 To learn more about General Shareholders' Meeting, please call: 8 (727) 259 
                                                      07 77, 8-8000 8000 59. 
 
  In accordance with the second part of clause 4 of Article 45 of the Law on 
                                                      Joint Stock Companies, 
 
      if there is no quorum at the General Shareholders' Meeting by absentee 
        voting, another General Shareholders' Meeting will not be adjourned. 
 
            The shareholders of JSC Halyk Bank are invited to participate at 
   Extraordinary General Shareholders' Meeting of JSC Halyk Bank by absentee 
         voting without holding the in-person General Shareholders' Meeting. 
 
   Special note to the holders of Global Depositary Receipts (GDRs), the 
 underlying asset of which are common shares of the Bank, intending to vote 
                    at the general shareholders' meeting 
 
Details of the procedure for voting of shares represented by GDRs on general 
          shareholders' meeting are specified in Article 12 of the Terms and 
  Conditions of the GDRs, contained in the Prospectus. Copy of the Terms and 
        Conditions on the GDRs is available on the website of JSC Halyk Bank 
(http://backend.halykbank.com/storage/documents/files/5ea527c35f2c8.pdf [2]) 
 and also from The Bank of New York Mellon, 240 Greenwich Street, 8th Floor, 
                               New York NY, 10286 U.S.A. (the 'Depositary'). 
 
       Materials on items of the above agenda proposed for voting and voting 
         instructions will be provided through the Depositary in due course. 
 
For further information please contact: 
 
Depositary 
 
Ms. Tatsiana Axenova 
Telephone: [phone] 
E-mail: [e-mail] 
 
Ms. Mira Daskal 
Telephone: [phone] 
E-mail: [e-mail] 
 
JSC Halyk Bank 
 
Ms. Mira Kasenova 
 
Head of Financial Institutions and International Relations 
Telephone: [phone] 
E-mail: [e-mail] 
 
Mr. Margulan Tanirtayev 
 
Financial Institutions and International Relations 
 
Telephone: [phone] 
 
E-mail: [e-mail] 
 
                                                          Board of Directors 
 
                                                              JSC Halyk Bank 
 
ISIN:          US46627J3023 
Category Code: MSCL 
TIDM:          HSBK 
Sequence No.:  71269 
EQS News ID:   1076123 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=461addd91019b5f71a4627beee143881&application_id=1076123&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=b26201fece820cc8abfa28c953d1bd2f&application_id=1076123&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

June 22, 2020 23:28 ET (03:28 GMT)