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Pin to quick picksJsc Halyk Reg S Regulatory News (HSBK)

Share Price Information for Jsc Halyk Reg S (HSBK)

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Materials on the items of the agenda of the AGM

20 Mar 2024 13:57

RNS Number : 6470H
JSC Halyk Bank
20 March 2024
 

20 March 2024

Joint Stock Company "Halyk Bank of Kazakhstan"

PRESS-RELEASE

 

Halyk Bank informs that the materials on the items of the agenda of the Annual General Shareholders' Meeting are available for shareholders

 

 

Hereby, JSC Halyk Bank of Kazakhstan (the "Bank"), in addition to the notice of annual general shareholders' meeting of the Bank by absent voting without holding the in-person General Shareholders' Meeting (the "AGM"), published on 12 March 2024, informs that the materials on the items of the agenda of the AGM are available for shareholders on the corporate website of the Bank at the following link: https://halykbank.com/shareholder-information/

 

 

 

About Halyk Bank

 

Halyk Bank is Kazakhstan's leading financial services group, operating across a variety of segments, including retail, SME & corporate banking, insurance, leasing, brokerage and asset management. Halyk Bank has been listed on the Kazakhstan Stock Exchange since 1998, on the London Stock Exchange since 2006 and Astana International Exchange since October 2019.

With total assets of KZT 15,494.4bn as at 31 December, 2023, Halyk Bank is Kazakhstan's leading lender. The Bank has the largest customer base and broadest branch network in Kazakhstan, with 570 branches and outlets across the country. The Bank also operates in Georgia, Kyrgyzstan and Uzbekistan.

 

For more information on Halyk Bank, please visit https://www.halykbank.com

- ENDS-

 

For further information, please contact:

Halyk Bank

 

 

 

Mira Tiyanak

 

+7 727 259 04 30

MiraK@halykbank.kz

 

Rustam Telish

 

+7 727 330 15 66 RustamT3@halykbank.kz

 

Nurgul Mukhadi

 

+7 727 330 16 77

NyrgylMy@halykbank.kz

 

 

 

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END
 
 
AGMURVORSVUOUAR
Date   Source Headline
26th Apr 20112:02 pmRNSFitch Ratings upgraded ratings of JSC "Halyk Bank"
26th Apr 20119:15 amRNSResult of AGM
7th Apr 20111:52 pmRNSCompletion of exercise of the call option
5th Apr 201110:20 amRNSNotice to shareholders in off-shore jurisdictions
1st Apr 20111:22 pmRNSBlock listing six monthly return
30th Mar 20117:42 amRNSExercise of option for common shares of Halyk Bank
15th Mar 20117:00 amRNSConsolidated financial results for YE2010
11th Mar 201110:24 amRNSNotice of Results
10th Mar 20117:00 amRNSIntention to exercise option for common shares.
4th Mar 20117:00 amRNSNotice of AGM
2nd Feb 20118:51 amRNSIssue of Debt
28th Jan 20118:39 amRNSPublication of Prospectus
22nd Nov 20107:03 amRNS3rd Quarter Results
18th Nov 20109:53 amRNSNotice of Results
4th Oct 201012:01 pmRNSBlock listing six monthly return
31st Aug 20108:05 amRNS1H2010 Results
26th Aug 20109:26 amRNSNotice of Results
17th Aug 20107:00 amRNSChange of registered address
13th Aug 201012:18 pmRNSChanges in the Management Board of JSC Halyk Bank
19th Jul 20103:40 pmRNSPrice Monitoring Extension
22nd Jun 20107:00 amRNSEarly return of the deposit to Samruk-Kazyna
1st Jun 20108:09 amRNS1st Quarter Results
28th May 20107:00 amRNSNotice of Results
27th May 20101:56 pmRNSNotice of Results
29th Apr 20103:45 pmRNSSecond Price Monitoring Extn
29th Apr 20103:40 pmRNSPrice Monitoring Extension
29th Apr 20107:23 amRNSResult of AGM
28th Apr 20102:38 pmRNSLatest update
1st Apr 20102:03 pmRNSBlock listing six monthly return
1st Apr 20109:28 amRNSConsolidated financial results for YE2009
31st Mar 20107:00 amRNSNotice of Results
10th Mar 20107:00 amRNSNotice of AGM
21st Jan 201011:06 amRNSList of shareholders as at 1 January 2010
31st Dec 20099:03 amRNSCancellation of Eurobonds
29th Dec 20093:45 pmRNSSecond Price Monitoring Extn
29th Dec 20093:40 pmRNSPrice Monitoring Extension
27th Nov 20098:41 amRNS3Q 2009 Results Conference Call Invitation
8th Oct 200911:40 amRNSCompletion of common share placement
1st Oct 20099:22 amRNSBlock listing six monthly return
2nd Sep 20093:45 pmRNSSecond Price Monitoring Extn
2nd Sep 20093:40 pmRNSPrice Monitoring Extension
28th Aug 200911:20 amRNSNotice of Results
28th Aug 20098:17 amRNS1H2009 Results
11th Aug 20093:45 pmRNSSecond Price Monitoring Extn
11th Aug 20093:40 pmRNSPrice Monitoring Extension
10th Jul 20099:56 amRNSNotice to shareholders on off-shore jurisdictions
8th Jul 20093:40 pmRNSPrice Monitoring Extension
7th Jul 20093:40 pmRNSPrice Monitoring Extension
6th Jul 20093:40 pmRNSPrice Monitoring Extension
24th Jun 20093:40 pmRNSPrice Monitoring Extension

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