Notice of holding an extraordinary general meeting of shareholders of Alatau City Bank JSC on July 21
/KASE, June 23, 2025/ – Alatau City Bank JSC (KASE ticker – TSBN) reports the following.
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Alatau City Bank JSC notifies the shareholders of Alatau City Bank JSC about holding an extraordinary General Meeting of Shareholders of Alatau City Bank JSC on July 21, 2025, at 11:00 Almaty time at A26F8T9, Republic of Kazakhstan, Almaty, Medeu district, 242 Nursultan Nazarbayev Ave., Balkhash conference hall.
The above-mentioned meeting is convened at initiative of the Board of Directors of Alatau City Bank JSC and is held in accordance with subparagraph 1) of paragraph 2, subparagraph 3) of paragraph 3 of Article 37, paragraph 1 of Article 43 and subparagraphs 2) and 2-1) of paragraph 2 of Article 53 of the Republic of Kazakhstan's Law "On Joint-Stock Companies".
Agenda of the extraordinary General Meeting of Shareholders was formed by the Board of Directors of Alatau City Bank JSC and contains the following issues:
1. Approval of agenda of an extraordinary General Meeting of Shareholders of Alatau City Bank JSC.
2. Determining the audit organization for the services of auditing the separate and consolidated financial statements of Alatau City Bank JSC for 2025, 2026 and 2027.
3. Approval of the Regulations on the Board of Directors of Alatau City Bank JSC and recognition as invalid of the Regulations on the Board of Directors of Jusan Bank JSC approved by the General Meeting of Shareholders of Jusan Bank JSC (minutes No. 06/05/24-01 dated 05/06/2024).
4. Approval of Amendments No. 1 to the Rules for expenditures related to activities of members of the Board of Directors and Committees of the Board of Directors, approved by the General Meeting of Shareholders of Jusan Bank JSC (minutes dated 05/02/2023).
5. Approval of Amendments No. 1 to the Corporate Governance Code of First Heartland Jusan Bank Joint-Stock Company, approved by the General Meeting of Shareholders of Jusan Bank JSC (minutes No. 06/05/24-01 dated 05/06/2024).
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[2025-06-23]