Last checked at 4 Mar 2015 11:58
JSC Halyk Bank / Miscellaneous 04.03.2015 12:58 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- 4 March 2015 Joint Stock Company 'Halyk Savings Bank of Kazakhstan' Announcement of Annual General Shareholders' Meeting of JSC Halyk Bank The Board of Directors of JSC Halyk Bank hereby announces its AnnualGeneral Shareholders' Meeting to be held on 23 April 2015 at 11.00 a.m.Almaty time at the following address: Conference Hall, 109'V', Abay 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 ended 31 December 2014. 3. Approval of distribution of JSC Halyk Bank's net income for the year 2014. Adoption of a 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. Considering 2014 Performance Report of the Board of Directors of JSC Halyk Bank. 5. Approval of amendments to the Charter of JSC Halyk Bank. 6. Approval of amendments to the Corporate Governance Code of JSC Halyk Bank. 7. Approval of amendments to the Regulations on the Board of Directors of JSC Halyk Bank. 8. Informing shareholders on the amount and structure of remuneration of the members of the Board of Directors and the Management Board of JSC Halyk Bank. 9. Considering shareholders' claims to actions of JSC Halyk Bank and its officials, and results thereof. The list of shareholders entitled to participate in the GeneralShareholders' Meeting of JSC Halyk Bank will be determined based on theshareholder register of JSC Halyk Bank as at 23 March 2015. In accordance with provisions of Article 43 point 1 of the Law of theRepublic of Kazakhstan 'On Joint Stock Companies' (hereinafter - the 'JSCLaw'), the above agenda may be supplemented with items proposed for votingby a major shareholder (a shareholder or a group of shareholders, acting onthe basis of the agreement between them, which individually (or jointly)hold ten percent or more of the Bank's voting shares) or by the Board ofDirectors subject to prior notification to the shareholders of suchsupplements not later than fifteen days prior to the date of theshareholders' meeting, or, alternatively, as it is provided by Article 43point 4 of the JSC Law. Shareholders of JSC Halyk Bank are invited to participate in the GeneralShareholders' Meeting. For any further information and materials related tothe agenda and other details of the General Shareholders' Meeting, pleasecontact: +7 (727) 259 07 77, 8-8000 8000 59. Registration of participants of the Annual General Shareholders' Meetingwill be from 10.00 a.m. to 10.45 a.m. Almaty time at the venue of theAnnual General Shareholders' Meeting. Participants shall produce a valid identification document. Shareholdersrepresentatives shall produce a power of attorney issued in accordance withlegislation of the Republic of Kazakhstan. Shareholders, the legal entities shall provide a statement on compliancewith Article 17 point 5 Part I of the Law of the Republic of Kazakhstan 'OnBanks and Banking Activities in the Republic of Kazakhstan' by theirshareholders (participants) with respect to the country of incorporation oftheir shareholders (participants). Statement form is available at JSC HalykBank corporate website: http://www.halykbank.kz. In the absence of a quorum, the General Shareholders' Meeting shallreconvene on 24 April 2015 at 11.00 a.m. Almaty time at: Conference Hall,109'V', Abay 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 arespecified in Article 12 of the Terms and Conditions of the GDRs. Copy ofthe Terms and Conditions on the GDRs is available on the website of JSCHalyk Bank and also from Deutsche Bank Trust Company Americas, 60 WallStreet, New York NY, 10005 U.S.A. (the 'Depositary'). Items of the above agenda proposed for voting together with supportingmaterials and voting instructions will be provided through the Depositaryin due course. For further information please contact: Depositary Ms. Beverly GeorgeTelephone: +1 212 250 1504Fax: +1 212 797 0327E-mail: beverly.a.george-ny@db.com Ms. Duewa T BrooksTelephone: +1 212 250 1305Fax: +1 212 797 0327E-mail: duewa.t.brooks@db.com JSC Halyk Bank Financial InstitutionsFax: + 7 (727) 259 04 64Telephone: +7 (727) 259 04 30E-mail: mirak@halykbank.kz Board of DirectorsJSC Halyk Bank 04.03.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC Halyk Bank 109V, Abay ave 050008 Almaty KazakhstanPhone: +7 727 259 04 27Fax: +7 727 259 04 64E-mail: halykteam@halykbank.kzInternet: http://halykbank.kzISIN: US46627J3023Category Code: MSCTIDM: Sequence Number: 2548Time of Receipt: March 04, 2015 12:58:33 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.