Halyk Bank of Kazakhstan announces results of absentee voting at the extraordinary general meeting of its shareholders held on August 20
/KASE, August 20, 2026/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK) has announced the following:
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In accordance with Article 51-6 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of JSC Halyk Bank announces the results of absent voting at the Extraordinary General Shareholders' Meeting of JSC Halyk Bank held by absent voting without holding the in-person General Shareholders' Meeting on 20 August 2026 (the "General Shareholders' Meeting").
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To pay dividends on common shares of JSC Halyk Bank (ISIN KZ000A0LE0S4) from undistributed net income of previous years: name: JSC Halyk Bank;
location of JSC Halyk Bank: 40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of Kazakhstan;
bank and other details of JSC Halyk Bank: National Bank of the Republic of Kazakhstan; BIC - NBRKKZKX, correspondent account - KZ87125KZT1001300313, BIN - 940140000385, Beneficiary code - 14;
the dividend payment period: 2025;
the amount of dividend per common share: KZT 28.09;
the dividend payment commencement date: 7 September 2026;
the procedure and form of dividend payment:
the record date of the list of shareholders eligible to receive dividend as of 00:00 a.m. 26 August 2026 (Almaty time);
the dividend payment form - bank transfer.
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[2026-08-20]