/KASE, March 12, 2024/ – Halyk Bank of Kazakhstan JSC (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE about the following:
quote
In accordance with Article 35, clause 1 and clause 3(3) of Article 37, and
Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies",
the Board of Directors of Halyk Bank JSC, as the initiator of convening the
meeting, announces that the Annual General Shareholders' Meeting of Halyk Bank
JSC will be held on 25 April 2024 by absent voting without holding the
in-person General Shareholders' Meeting (the "General Shareholders' Meeting").
The list of shareholders eligible to participate at the General Shareholders'
Meeting will be determined based on the shareholder register of Halyk Bank JSC
as at 25 March 2024.
Agenda of the General Shareholders' Meeting:
1. On approval of the agenda of the Annual General Shareholders' Meeting of
Halyk Bank JSC.
2. On approval of Halyk Bank JSC consolidated annual financial statements
subject to the independent auditor’s report for 2023.
3. On approval of the procedure for distribution of Halyk Bank JSC net income
for 2023.
Adoption of a resolution on dividend payment on Halyk Bank JSC common
shares. Approval of the amount of dividend per common share of Halyk Bank
JSC.
4. On consideration of the 2023 Performance Report of Halyk Bank JSC Board of
Directors.
5. On approval of amendments to Halyk Bank JSC Methodology for the valuation
of shares in case of repurchase thereof on the unregulated securities market.
6. On informing the shareholders of Halyk Bank JSC on the amount and structure
of remuneration for the members of the Board of Directors and Management
Board of Halyk Bank JSC.
7. On consideration of information on shareholders' appeals on actions of Halyk
Bank JSC and its officials, and on results of consideration thereof.
unquote
A notice of the said meeting is available at:
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https://kase.kz/files/emitters/HSBK/hsbk_relizs_120324_kz.pdf – in Kazakh;
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https://kase.kz/files/emitters/HSBK/hsbk_relizs_120324.pdf – in Russian;
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https://kase.kz/files/emitters/HSBK/hsbk_relizs_120324_en.pdf – in English.
[2024-03-12]