/KASE, January 14, 2019/ – Bank CenterCredit (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
the Extraordinary General Meeting of its shareholders held on January 4, 2019
made the following decisions:
- approve the increase of dividends and changes in the procedure for calculation
of dividends paid on preferred shares convertible into ordinary shares of the
bank;
- approve changes in the procedure for exchanging preferred shares for the bank’s
ordinary shares;
- approve changes in the bank’s charter;
- approve the composition of the Counting Commission.
This information is available (in Russian) at –
http://kase.kz/files/emitters/CCBN/ccbn_special_shareholders_meeting_results_040119_19.pdf
[2019-01-14]