On September 8 of 2006 Temirbank JSC (Kazakhstan) to hold prescheduled general shareholders meeting
08.08.06 17:28
/KASE, August 8, 06/ - Temirbank JSC (Almaty), whose securities are
traded in the official "A" listing category of Kazakhstan stock exchange Inc.
(KASE), has informed KASE that on September 8 of 2006 at 12:00 the bank
will hold prescheduled general shareholders meeting by the following agenda:
- selection of Board of directors' memebers;
- approval of deals, in which Bank is interested;
The list of shareholders, who have the right to take part in the meeting, will
be complied as of September 1 of 2006.
Place of meeting holding: 68/74, Abay ave., Almaty. In case the quorum is
absent the next meeting will be held on September 11 of 2006 at 12:00 in the
same place.
Bank's shareholders can see materials concerning the agenda at the
address: 68/74, Abay ave., Almaty, Department on work with capital of
Temirbank JSC, tel.: (3272) 58 78 31.
[2006-08-08]