/KASE, March 1, 2019/ – Tsesnabank (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the Extraordinary General Meeting of shareholders held on February 15, 2019:
- not to increase the number of authorized shares of the Bank;
- to choose KPMG Audit LLP as an audit firm for conducting the audit of the 2018
financial statements of the Bank;
- the number of members of the Bank’s Board of Directors will be five people. The
following people were elected members of Board of Directors: Shigeo Katsu, E.V.
Pan, D.I. Kabylbayev, E.T. Orynbayev, B.B. Zhamishev.
Besides, shareholders of the Bank made decisions related to operations of its
This information is available (in Kazakh and Russian) at –