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24 Dec 2008 07:00
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24Β December 2008
Joint Stock Company 'Halyk Saving Bank ofΒ Kazakhstan'
Resolutions adopted at the Extraordinary GeneralΒ
Shareholders' Meeting held on 19 December 2008
The Board of Directors of JSC Halyk Bank (LSE: HSBK)Β hereby announces resolutions adopted at the ExtraordinaryΒ GeneralΒ Shareholders'Β Meeting (hereinafter the "Meeting") held on 19 December 2008:
1.Β The increase of the total number ofΒ JSC HalykΒ Bank's authorized common shares by 1,270,983,340 andΒ theΒ total number of authorized preferred shares by 575,258,000 was approved at the Meeting by a qualified majority ofΒ JSC Halyk Bank's total voting shares.
2. The proposed amendments to the Charter of JSC Halyk Bank were approved as presentedΒ for consideration ofΒ the Meeting by a qualified majority ofΒ JSC Halyk Bank's total voting sharesi.
3.Β The proposed amendments to the Corporate Governance Code of JSC Halyk Bank were approved as presentedΒ for consideration ofΒ the Meeting by a qualified majority ofΒ JSC Halyk Bank's total voting sharesi.
4. The proposed amendments to the Terms of Reference of the Board of Directors of JSC Halyk Bank were approved as presentedΒ for consideration ofΒ the Meeting by a majority ofΒ JSC Halyk Bank's total voting shares which participated in votingi.
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Please note:
iΒ The text of amendments to the Charter, Corporate Governance Code and Terms ofΒ Reference of the Board of DirectorsΒ is availableΒ on Halyk Bank's web-site at:Β http://eng.halykbank.kz/content/view/full/1932/offset/5.Β
Please note that the prevailing language in respect of the abovementioned documents and amendments thereto shall be Russian.Β
For further information please contact:
|
Halyk Bank Β Zhanara Aikimbayeva Director, International Department Assel Atinova Head, Financial Institutions |
+7Β 727Β 259 07 96 +7Β 727Β 259 04 30 |
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