Amendments made to agenda of March 26, 2012 special general meeting of SENIM-BANK (Kazakhstan) shareholders
12.03.12 17:13
/KASE, March 12, 12/ - JSC "SENIM-BANK" (Almaty region, hereinafter - the
Bank), whose common shares are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE of amendments made to the agenda of the special
general meeting of its shareholders scheduled for March 26, 2012 at 17:00
o'clock.
The amended agenda is as follows:
- on consideration of the possibility of a voluntary re-organization of the Bank;
- on an addition to the agenda of the general meeting of the Bank's shareholders
regarding choosing the audit firm;
- on an addition to the agenda of the general meeting of the Bank's shareholders
introduction of changes and additions to the issue prospectus of the Bank's
shares;
- on an addition to the agenda of the general meeting of the Bank's shareholders
regarding conversion of preferred shares into common shares of the Bank;
- on an addition to the agenda of the general meeting of the Bank's shareholders
regarding setting the number, term of office for the Board of Directors,
choosing its members and early termination of their powers, as well as defining
the amount and payment conditions of remunerations and reimbursement of
expenses incurred by members of the Board of Directors during fulfillment of
their liabilities.
The mentioned meeting will be held at 21/2, Askarov str., app. 1, the village
Rakhat, Karasai district, Almaty region. Registration of participants will begin
at 16:30 o'clock.
The list of shareholders entitled to participation in the meeting will be drawn up
as of March 20, 2012.
In case of no quorum a repeated meeting of the Bank's shareholders will be held
on March 27, 2012 at the same time and address.
Shareholders can get familiar with the agenda details at 25 Duisenov str.,
Almaty.
[2012-03-12]