Accumulative Pension Fund "Capital" – subsidiary organization of Bank CenterCredit (Kazakhstan) announces special general meeting of shareholders on December 27, 2013
01.11.13 18:07
/KASE, November 1, 13/ – Accumulative Pension Fund "Capital" – subsidiary
organization of Bank CenterCredit (Almaty, hereinafter – the Fund), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of
conducting a special general meeting of the Fund's shareholders by way of
absentee voting.
The sole issue on the meeting agenda is the issue of concluding by APF Capital
of a cooperation agreement with Bank CenterCredit (on transfer into temporary
use of rooms in a building at 100 Shevchenko str.) and additional agreements
thereto.
The date of counting of voices of absentee voting is set on December 27, 2013.
The place of voice counting: Shevchenko str., Almaty.
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[2013-11-01]