ATFBank's shareholders approve amendments to charter, provisions on Board of Directors and revised methodology of defining share value at repurchase and procedure of the bank's share repurchase

18.03.19, 16:50
/KASE, March 18, 2019/ – ATFBank (Almaty), whose securities are officially 
listed on Kazakhstan Stock Exchange (KASE), has notified KASE of decisions of 
the extraordinary general meeting of shareholders held on March 14, 2019:

- to approve amendments No. 4 to ATFBank's charter;

- to approve amendments to the provisions on ATFBank's Board of Directors;

- to approve the revised methodology of defining shares' value at their 
  repurchase and procedure of ATFBank's share repurchase.

This information is available (in Kazakh and Russian) on – 
http://kase.kz/files/emitters/ATFB/atfb_special_shareholders_meeting_results_140319_2688.pdf

[2019-03-18]