Shareholders of Bank CenterCredit approved increase of dividends and change in the procedure for calculation of dividends on preferred shares KZ000A0H0930 (CCBNp), approved changing the procedure for exchange of preferred shares for ordinary shares KZ0007786572 (CCBN) and approved amendments to the bank’s charter

14.01.19 17:26
/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]