/KASE, March 6, 09/ - Halyk Savings Bank of Kazakhstan (Almaty), a company
listed on Kazakhstan Stock Exchange (KASE), provided KASE with an
information message:
Quotation beginning
The Board of Directors of Halyk Savings Bank of Kazakhstan informs that the
general meeting of shareholders of Halyk Savings Bank of Kazakhstan will be
held on April 23, 2009 at 11.00 a.m. at: 2D, Timiryazev str., Almaty, Holiday
Inn Almaty, at Conference hall Aport Ballroom.
Agenda:
1. Approval of the annual financial statements of Halyk Savings Bank of
Kazakhstan for 2008.
2. Approval of order of distribution of net income of Halyk Savings Bank of
Kazakhstan for 2008. Making decision on payment of dividend on common
shares of Halyk Savings Bank of Kazakhstan. Approval of the size of the
dividend for one common share of Halyk Savings Bank of Kazakhstan.
3. Determination of quantitative composition of the Board of Directors of Halyk
Savings Bank of Kazakhstan.
4. Additional election of members of the Board of Directors of Halyk Savings
Bank of Kazakhstan.
5. Determination of audit organization auditing Halyk Savings Bank of
Kazakhstan.
6. Determination of quantity and term of office of the counting commission of
Halyk Savings Bank of Kazakhstan, election of its members.
7. Informing shareholders of Halyk Savings Bank of Kazakhstan on the size and
composition of remuneration of members of the Board of Directors and the
Management Board of Halyk Savings Bank of Kazakhstan.
8. Consideration of the matter in regard of appeals of shareholders to actions
of Halyk Savings Bank of Kazakhstan and its officials and results of
consideration thereof.
The list of shareholders, entitled to participate in the general meeting of
shareholders of Halyk Savings Bank of Kazakhstan, will be compiled on the basis
of data of the share register of Halyk Savings Bank of Kazakhstan as on March
23, 2009.
In accordance with item 1 of article 43 of Law of the Republic of Kazakhstan
"On Joint-Stock Companies" the agenda of the general meeting of shareholders may
be complemented by a large shareholder (several shareholders, acting on the
basis of the agreement they entered into) holding (holding together) ten or more
percent of voting stock of the Bank) or the Board of Directors on condition that
shareholders of the Bank were notified on such additions not later than fifteen
days before the general meeting of shareholders, or in the order, set by item 4
of article 43 of Law of the Republic of Kazakhstan "On Joint-Stock Company".
We invite shareholders of Halyk Savings Bank of Kazakhstan to participate in the
annual general meeting of shareholders.
For information and papers on the agenda of the annual general meeting of
shareholders, contact by phones: (7272) 590-777, 590-000.
Participants of the annual general meeting of shareholders shall be registered
beginning 10.00 a.m through 10.45 a.m. The registration will be carried out at
the venue of the meeting.
Participants are kindly requested to have IDs. Representatives of shareholders
must present a letter of attorney formalized in accordance with the legislation
of the Republic of Kazakhstan.
Shareholders - legal entities must present a statement on compliance with
requirements of the first part of item 5 of article 17 of Law of the Republic of
Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" by
shareholders (participants) in regard of registration country of respective
shareholders (participants). A form of such statement is available at the
corporate site of Halyk Savings Bank of Kazakhstan:
http://www/halykbank.kz/.
In case of absence of a quorum the recurrent annual general meeting of
shareholders of Halyk Savings Bank of Kazakhstan will be held April 24, 2009 at
11.00 a.m. at: 2D, Timiryazev str., Almaty, Holiday Inn Almaty, at Conference
hall Aport Ballroom.
Board of Directors of Halyk Savings Bank of Kazakhstan
Quotation end
[2009-03-06]