On October 11, 2010, Eximbank Kazakhstan holds shareholders special general meeting
21.09.10 11:55
/KASE, September 21, 10/ - Eximbank Kazakhstan (Almaty, hereinafter - the
bank), securities of which are present in Kazakhstan Stock Exchange (KASE)
official list, informed KASE that on October 11, 2010 at 12:00 p.m. starts its
shareholders special general meeting.
The only issue on the said meeting's agenda is approving by the bank of a deal,
executing of which is of some interest to the bank, with a party connected to the
bank by special relationship, the Central-Asian power-energy company.
The meeting will be held at: Almaty, 80, Bogenbai batyr Str. Participants will be
registered from 11:30 a.m.
The list of shareholders entitled to participate in the meeting was developed as
of September 16, 2010.
In case of the quorum absence the repeated meeting will be held on October 12,
2010 at the same time and address.
The agenda materials are available for shareholders beginning September 30,
2010 at: Almaty, 80, Bogenbai batyr Str.
[2010-09-21]