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Pin to quick picksJsc Halyk Reg S Regulatory News (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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AGMURVORSVUOUAR
Date   Source Headline
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3rd May 201912:07 pmEQSJSC Halyk Bank: Capital Markets Day announcement
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30th Apr 20196:49 pmEQSJSC Halyk Bank: Annual Report 2018 of JSC Halyk Bank
25th Apr 20193:28 pmEQSJSC Halyk Bank: JSC Kazkommertsbank Ceases to Exist
19th Apr 20195:13 pmEQSJSC Halyk Bank: On changes to the composition of the Board of Directors of JSC Halyk Bank
19th Apr 20195:03 pmEQSJSC Halyk Bank: Resolutions adopted at the Annual General Shareholders' Meeting held on 18 April 2019
19th Apr 20194:47 pmEQSJSC Halyk Bank: Information on dividend payment on common shares
8th Apr 20196:13 amEQSJSC Halyk Bank: BLOCK LISTING SIX MONTHLY RETURN
14th Mar 201912:34 pmEQSJSC Halyk Bank: Consolidated financial results for the year ended 31 December 2018
11th Mar 20196:43 amEQSJSC Halyk Bank: 12M & 4Q 2018 Results Conference Call Invitation
5th Mar 20192:44 pmEQSJSC Halyk Bank: Notice of Annual General Shareholders' Meeting
5th Mar 20192:34 pmEQSJSC Halyk Bank: Halyk Bank partially prepaid its $750million Eurobond issue
30th Jan 20196:55 amEQSJSC Halyk Bank: Halyk Bank has decided to partially prepay its $750million Eurobond issue
8th Jan 20194:35 pmRNSPrice Monitoring Extension
19th Nov 201812:49 pmEQSJSC Halyk Bank: Consolidated financial results for the nine months and third quarter ended 30 September 2018
14th Nov 201812:09 pmEQSJSC Halyk Bank: 9M & 3Q 2018 Results Conference Call Invitation
25th Oct 20184:40 pmRNSSecond Price Monitoring Extn
25th Oct 20184:35 pmRNSPrice Monitoring Extension
23rd Oct 20184:40 pmRNSSecond Price Monitoring Extn
23rd Oct 20184:35 pmRNSPrice Monitoring Extension
12th Oct 20181:17 pmEQSJSC Halyk Bank: Termination of JSC Kazkommertsbank's banking license due to its voluntary request
3rd Oct 201810:57 amEQSJSC Halyk Bank: BLOCK LISTING SIX MONTHLY RETURN
20th Aug 20181:31 pmEQSJSC Halyk Bank: Consolidated financial results for the six months ended 30 June 2018
13th Aug 201812:04 pmEQSJSC Halyk Bank: 1H & 2Q 2018 Results Conference Call Invitation
2nd Aug 20182:14 pmEQSJSC Halyk Bank: Changes to the Management Board of JSC Halyk Bank
30th Jul 20184:37 amEQSJSC Halyk Bank: Completion of merger of Kazkommertsbank into Halyk Bank
30th Jul 20184:22 amEQSJSC Halyk Bank: Resolutions adopted at the Joint General Shareholders' Meeting held on 26 July 2018
30th Jul 20184:17 amEQSJSC Halyk Bank: Resolutions adopted at the Extraordinary General Shareholders' Meeting of Kazkommertsbank held on 26 July 2018
30th Jul 20184:14 amEQSJSC Halyk Bank: Resolutions adopted at the Extraordinary General Shareholders' Meeting of Halyk Bank held on 26 July 2018
14th Jun 20181:09 pmEQSJSC Halyk Bank: Announcement on obtaining permissions for the voluntary reorganization
11th Jun 20189:30 amEQSJSC Halyk Bank: Notice of Joint General Shareholders' Meeting
11th Jun 20189:22 amEQSJSC Halyk Bank: Notice of Extraordinary General Shareholders' Meeting
18th May 20184:44 pmEQSJSC Halyk Bank: Consolidated financial results for the three months ended 31 March 2018
15th May 201812:56 pmEQSJSC Halyk Bank: 1Q 2018 Results Conference Call Invitation
30th Apr 201810:33 amEQSJSC Halyk Bank: Annual Report 2017 of JSC Halyk Bank
28th Apr 20181:03 pmEQSJSC Halyk Bank: BLOCK LISTING SIX MONTHLY RETURN
24th Apr 20183:09 pmEQSJSC Halyk Bank: Resolutions adopted at the Joint General Shareholders' Meeting

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