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JSC Halyk Bank: Resolutions adopted at the Joint General Shareholders' Meeting

24 Apr 2018 15:09

JSC Halyk Bank (HSBK) JSC Halyk Bank: Resolutions adopted at the Joint General Shareholders' Meeting 24-Apr-2018 / 16:08 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


 

 

Resolutions adopted at the Joint General Shareholders' Meeting held on 20 April 2018

 

Following the Joint General Shareholders' Meeting held on April 20, 2018, the Board of Directors of JSC Halyk Bank (LSE: HSBK) and the Board of Directors of JSC Kazkommertsbank hereby announce resolutions adopted at the Joint General Shareholders' Meeting.

 

The following resolutions on items of the agenda have been adopted:

 

1. The agenda for the Joint General Shareholders' Meeting of JSC Halyk Bank and JSC Kazkommertsbank dated 20 April 2018 was adopted by majority of total voting shares of JSC Halyk Bank and by majority of total voting shares JSC Kazkommertsbank.

 

2. The item on determination of the number of members and the term of powers of the Ballot Committee of the Joint General Shareholders' Meeting of JSC Halyk Bank and JSC Kazkommertsbank and election of its members was adopted by simple majority of total voting shares of JSC Halyk Bank and by simple majority of total voting shares of JSC Kazkommertsbank.

 

3. Voluntary reorganization of JSC Halyk Bank and JSC Kazkommertsbank through JSC Kazkommertsbank's merger into JSC Halyk Bank was approved by supermajority of total voting shares of JSC Halyk Bank and by supermajority of total voting shares of JSC Kazkommertsbank.

 

4. The share exchange ratio, the procedure and terms of share acquisition were approved by supermajority of total voting shares of JSC Halyk Bank and by supermajority of total voting shares of JSC Kazkommertsbank.

 

5. The Agreement on Merger of Joint Stock Company Kazkommertsbank into Joint Stock Company Halyk Savings Bank of Kazakhstan was approved by supermajority of votes out of total voting shares of JSC Halyk Bank and by supermajority of total voting shares of JSC Kazkommertsbank.

 

For more details on resolutions please see information note ti the shareholders published on our website: https://halykbank.kz/akcioneram  

 

For further information please contact:

Halyk Bank

Mira Kasenova                               

+7 727 259 04 30

Yelena Perekhoda

+7 727 330 17 19

 


ISIN:US46627J3023
Category Code:MSCM
TIDM:HSBK
Sequence No.:5451
 
End of AnnouncementEQS News Service

678453 24-Apr-2018 

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
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20th Mar 20241:57 pmRNSMaterials on the items of the agenda of the AGM
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29th Nov 202311:08 amRNSNotice of Deep Dive Session
17th Nov 20237:00 amRNS3rd Quarter Results
10th Nov 202312:09 pmRNSSale of 100% Shares of Halyk Bank Kyrgyzstan OJSC
10th Nov 20237:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
10th Nov 20237:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
6th Nov 202311:20 amRNS3rd Quarter Results
2nd Nov 202312:12 pmRNSMoody’s has affirmed ratings; outlook - positive
1st Nov 20237:00 amRNSThe Extraordinary General Shareholders’ Meeting
12th Oct 202312:15 pmRNSNotice of Deep Dive Session
16th Aug 20237:58 amRNS1H & 2Q 2023 Financial Results
4th Aug 20231:14 pmRNSSustainability Report 2022
3rd Aug 20238:09 amRNS1H & 2Q 2023 Results Conference Call Invitation
9th Jun 20231:56 pmRNSThe change in the full name of the company
9th Jun 202312:26 pmRNSThe change in the full name of the company
26th May 20231:29 pmRNSOn the Election of a New Board of Directors
26th May 20231:29 pmRNSInformation note to the shareholders
26th May 20231:26 pmRNSInformation note to the shareholders
17th May 20231:44 pmRNSFully redeemed its first second bond issued
16th May 20238:47 amRNS1st Quarter Results
16th May 20238:32 amRNSCORRECTION: 1st Quarter Results
16th May 20237:04 amRNS1st Quarter Results
3rd May 202311:39 amRNS1Q 2023 Results Conference Invitation
28th Apr 202311:49 amRNSThe 2022 Annual Report of JSC Halyk Bank
24th Apr 20237:00 amRNSInformation on materials of AGM for shareholders
4th Apr 20231:00 pmRNSFitch reaffirms Halyk Bank’s Rating at 'BBB-'
31st Mar 202311:55 amEQSJSC Halyk Bank: Notice of Annual General Shareholders' Meeting
27th Mar 20231:03 pmEQSJSC Halyk Bank: S&P Global Ratings (“S&P”) has affirmed Halyk Bank’s Rating on improving banking system resilience, Outlook Stable.
13th Mar 20238:51 amEQSJSC Halyk Bank: Consolidated financial results for the year ended 31 December 2022
24th Feb 20239:24 amEQSJSC Halyk Bank: 12M & 4Q 2022 Results Conference Call Invitation
24th Feb 20239:19 amEQSJSC Halyk Bank:
14th Feb 20235:24 amEQSJSC Halyk Bank: BLOCK LISTING SIX MONTHLY RETURN
22nd Dec 202211:09 amEQSJSC Halyk Bank: On the sale of 100% shares of subsidiary bank in Russian Federation
1st Dec 202210:10 amEQSCORRECTION: JSC Halyk Bank - On the completion of the transaction on the sale of 100% shares of a subsidiary in Tajikistan
1st Dec 20229:29 amEQSJSC Halyk Bank: On the completion of the transaction on the sale of 100% shares of a subsidiary in Tajikistan
18th Nov 20225:11 amEQSJSC Halyk Bank: Consolidated financial results for the nine months ended September 30, 2022
17th Nov 202212:54 pmEQSJSC Halyk Bank: On entering into sale agreement for 100% shares of subsidiary in Tajikistan
3rd Nov 20225:55 amEQSJSC Halyk Bank: 9M & 3Q 2022 Results Conference Call Invitation
22nd Oct 20225:19 amEQSJSC Halyk Bank: INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK
22nd Oct 20225:19 amEQSJSC Halyk Bank: INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK
19th Sep 20226:06 amEQSJSC Halyk Bank: Halyk Bank informs that the materials on the items of the agenda of the Extraordinary General Shareholders' Meeting are available for shareholders
19th Sep 20225:30 amEQSJSC Halyk Bank: Announcement of Extraordinary General Shareholders’ Meeting
16th Aug 202211:03 amEQSJSC Halyk Bank: Consolidated financial results for the six month ended 30 June 2022

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