/KASE, April 10, 2019/ – Bank CenterCredit (Almaty), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the
agenda of annual general meeting of shareholders scheduled for April 26, 2019 was
amended with the following issues:
- on approval of an audit firm for conducting the audit of financial statements
of the bank and subsidiaries;
- on electing a member of the Board of Directors.
The below is the amended agenda of this meeting:
1) activity report of the bank’s Management Board for 2018;
2) approval of the consolidated and separate annual financial statements of the
bank for 2018;
3) approval of the bank’s net income distribution procedure for 2018;
4) on approval of changes and amendments to the bank’s charter and corporate
governance;
5) on approval of an audit firm for conducting the audit of financial statements
of the bank and subsidiaries;
6) on electing a member of the Board of Directors.
This information is available (in Russian) at –
http://kase.kz/files/emitters/CCBN/ccbn_annual_shareholders_meeting_new_info_260419_5157.pdf
Information on this meeting is available on KASE website (in Russian) at –
http://kase.kz/files/emitters/CCBN/ccbn_annual_shareholders_meeting_info_260419_4494.pdf
[2019-04-10]