/KASE, June 27, 2019/ – First Heartland Jýsan Bank (Nur-Sultan), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about
decisions of the Extraordinary General Meeting of its shareholders held on June
27, 2019:
The shareholders made the following decisions:
- to conduct voluntary restructuring by consolidation of First Heartland Bank
with First Heartland Jýsan Bank pursuant to the terms and procedures
established by the laws of the Republic of Kazakhstan;
- the property (rights and obligations) of First Heartland Bank will be
transferred to First Heartland Jýsan Bank as part of voluntary restructuring
by consolidation of First Heartland Bank with First Heartland Jýsan Bank as
of the date of approval and signing of the Ddelivery and Acceptance Statement
between First Heartland Bank and First Heartland Jýsan Bank subject to
requirements of the Republic of Kazakhstan.
Overall, decisions on four issues of the agenda were taken at the General Meeting
of Shareholders.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_270619_10385.pdf
[2019-06-27]