Last checked at 30 Apr 2014 08:10
JSC Halyk Bank / Result of AGM 30.04.2014 08:10 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.--------------------------------------------------------------------------- 30 April 2014 Joint Stock Company 'Halyk Savings Bank of Kazakhstan' Resolutions adopted at the Annual General Shareholders' Meeting held on 25 April 2014 Following the Annual General Shareholders' Meeting held on April 25 2014,the Board of Directors of JSC Halyk Bank (LSE: HSBK) hereby announcesresolutions adopted at the Annual General Shareholders' Meeting. The following resolutions on items of the agenda have been adopted: 1. The agenda of the Annual General Shareholders' Meeting of JSC Halyk Bankas of 25 April 2014 was approved by a majority of JSC Halyk Bank's totalvoting shares. 2. JSC Halyk Bank's annual financial statements for the year ended 31December 2013 together with the independent auditor's report was approvedby a simple majority of votes. 3. The distribution of the Bank's net income for the year 2013 was approvedby a simple majority of votes as follows: - part of net income in amount not exceeding KZT 1,856,785,570.56 (one billion eight hundred fifty six million seven hundred eighty five thousand five hundred seventy tenge and fifty six tiyn) to be allocated for payment of dividends on preferred shares of JSC Halyk Bank (NIN KZ1Р33870117) and preferred shares convertible to common shares of JSC Halyk Bank (NIN KZ1Р33870216), in the amount stipulated by Prospectus on issue of shares of JSC Halyk Bank and in the order stipulated by the authorized body of JSC Halyk Bank; - part of net income to be allocated for payment of dividends on common shares of JSC Halyk Bank for the amount KZT 1.70 (one tenge and seventy tiyn) (including the amount of taxes payable under the legislation of the Republic of Kazakhstan) per common share of JSC Halyk Bank. - To approve the following procedure for payment of dividends on common shares of JSC Halyk Bank: - determine May 1, 2014 (00.00 a.m.) as a record date for the list of shareholders eligible to receive dividends on common shares; - start payment of dividends on June 2, 2014; - dividend payment method - wire transfer and (or) cash payment; - reserve capital of JSC Halyk Bank as of January 01, 2014 in the amount of KZT 53,761,496,727.21 (fifty three billion seven hundred sixty one million four hundred ninety six thousand and seven hundred twenty seven tenge and twenty one tiyn), shall not be dissolved and shall be left unchanged; - part of net income of JSC Halyk Bank for 2013, remained after payment of dividends for preferred shares, preferred shares convertible to common shares and common shares of JSC Halyk Bank, shall not be distributed and shall be allocated to retained earnings. 4. Take into consideration of the Annual General Shareholders' Meeting theReport of the Board of Directors of JSC Halyk Bank on its activities for2013 and acknowledge the performance of the Board of Directors andexecution of functions by the members of the Board of Directors aspositive. 5. To approve the number of members of the Board of Directors of JSC HalykBank as follows: 7 (seven) members. 6. To approve the term of the members of the Board of Directors of JSCHalyk Bank - 3 (three) years, expiring on the date of an Annual GeneralShareholders' Meeting where the new Board of Directors is to be elected. 7. The following members of the Board of Directors of JSC Halyk Bank wereelected by means of cumulative voting: 1. Arman Dunayev; 2. Mazhit Yessenbayev; 3. Christof Ruehl; 4. Alexander Pavlov; 5. Ulf Wokurka; 6. Franciscus Cornelis Wilhelmus (Frank) Kuijlaars; 7. Umut Shayakhmetova. 8. To approve acquisition by the Bank from HSBC Bank plc of 70,500 (seventythousand five hundred) of common shares of HSBC Kazakhstan, representing100% (hundred percent) of placed shares of HSBC Kazakhstan. 9. The proposed amendments and supplements to the Redemption priceestimation methodology of JSC Halyk Bank were approved as presented forconsideration of the Annual General Shareholders' Meeting by a qualifiedmajority of JSC Halyk Bank's total voting common and preferred shares. 10. Take into consideration of the Annual General Shareholders' Meeting theinformation on the amount and structure of remuneration of the members ofthe Board of Directors and the Management Board of JSC Halyk Bank. 11. Take into consideration of the Annual General Shareholders' Meeting theinformation with regard to shareholders' appeals to actions of JSC HalykBank and its officials and the results of such consideration. 12. In relation to the Counting Board of JSC Halyk Bank, the followingresolutions were adopted by a simple majority of votes: 1) the number of members of the Counting Board of JSC Halyk Bank shall be seven persons; 2) the term of authority of the Counting Board shall be two years. The term shall expire as of the moment of holding an annual general shareholders' meeting which elects a new Counting Board of the Bank; 3) persons elected as members of the Counting Board of JSC Halyk Bank: Ilmira Razumova, Anna Borodovitsyna, Viktor Skryl, Yelena Khmyz, Gabbas Ilyussinov, Gulziya Madazimova, Nazgul Shakirova. For further information please contact: Halyk Bank Viktor SkrylDirector of International Department +7 727 259 04 27 30.04.2014 EquityStory.RS, LLC's 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: RAGTIDM: Sequence Number: 2020Time of Receipt: Apr 30, 2014 08:10:31 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.