Last checked at 12 Dec 2014 05:06
JSC Halyk Bank / Miscellaneous 12.12.2014 06:06 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.--------------------------------------------------------------------------- Resolutions adopted at the Extraordinary General Shareholders' Meeting heldon 5 December 2014 12 December 2014 The Board of Directors of JSC 'Halyk Bank' (LSE: HSBK) hereby announcesresolutions adopted at the Extraordinary General Shareholders' Meeting heldon 5 December 2014. 1. Proposed amendments and supplements to the Charter of JSC 'Halyk Bank'were approved as submitted for consideration to the Extraordinary GeneralShareholders' Meeting and will be put into force from 1 January 2015 byqualified majority of total voting shares of JSC 'Halyk Bank'. Powers ofattorney to sign amendments and supplements to the Charter of JSC 'HalykBank' were entrusted to the CEO of JSC 'Halyk Bank' Mrs. UmutShayakhmetova. 2. Proposed amendments and supplements to the Corporate Governance Code ofJSC 'Halyk Bank' were approved as submitted for consideration to theExtraordinary General Shareholders' Meeting and will be put into force from1 January 2015 by qualified majority of total voting shares of JSC 'HalykBank'. 3. Proposed amendments and supplements to the Regulation of the Board ofDirectors of JSC 'Halyk Bank' were approved as submitted for considerationto the Extraordinary General Shareholders' Meeting by simple majority ofvotes of total voting shares of JSC 'Halyk Bank', participating in thevoting. For further information please contact: Victor Skryl, Director, International Department +7-727-259-0427 Mira Kasenova, Head of Financial Institutions +7-727-259-0430 12.12.2014 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: 2446Time of Receipt: Dec 12, 2014 06:06:06 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.