/KASE, May 2, 2019/ – Tengri Bank (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a joint
general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital Bank
Kazakhstan will begin on May 31, 2019 at 12:00 o'clock.
The meeting agenda is as follows:
- approval of the agenda of the joint general meeting of shareholders of
Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan;
- defining the composition and term of office of the counting board of the joint
general meeting of shareholders of Tengri Bank, AsiaCredit Bank and
Capital Bank Kazakhstan, appointing its members;
- voluntary reorganization of Tengri Bank, AsiaCredit Bank and Capital Bank
Kazakhstan in form of merger of AsiaCredit Bank and Capital Bank
Kazakhstan with Tengri Bank;
- approval of the agreement on the merger of AsiaCredit Bank and Capital
Bank Kazakhstan with Tengri Bank;
- approval of the shares swapping coefficient. On the procedure and timing of
share purchase.
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/DNBN/dnbn_special_shareholders_meeting_info_310519_09202.pdf
[2019-05-02]