Addition made to agenda of special general meeting of Eximbank Kazakhstan shareholders scheduled for September 27, 2011
08.09.11 17:55
/KASE, September 8, 11/ - Eximbank Kazakhstan (Almaty, hereinafter - the Bank),
whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has
informed KASE that a special general meeting of the Bank's shareholders will
take place on September 27, 2011at 12:00 o'clock.
The agenda with the addition taken into account looks as follows:
- correcting the amount of the Bank's reserve capital for 2010 and its increase
thanks to part of the net income retained at the Bank's disposal by decision
of the special general meeting of the Bank's shareholders of April 25, 2011;
- making by the Bank of a non-arm's length deal with a person related to the
Bank by special relationship - JSC "Central-Asian Power-Energy Company",
regarding extension of the deposit duration.
The said meeting will be held at 80 Bogenbai batyr str., Almaty. Participants'
registration will be made from 11:30 o'clock.
The list of shareholders entitled to participating in the said meeting has been
drawn up as of August 26, 2011.
In case of failed quorum a repeated meeting will be held on September 28, 2011
at the same time and premises.
Shareholders can obtain agenda related materials starting from September 16,
2011 at 80 Bogenbai batyr str., Almaty.
[2011-09-08]