Temirbank announces results of voting at December 30, 2014 extraordinary general meeting of shareholders
08.01.15 17:07
/KASE, January 8, 15/ – Temirbank JSC (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press-release:
quote
... of the results of voting at the extraordinary general meeting of
shareholders (hereinafter - the Meeting) held on December 30, 2014, ...
On the agenda item "On approval of the act of transfer of all assets, rights
and duties of Temirbank JSC to be transferred to Alliance Bank JSC under
consolidation of Temirbank JSC and Alliance Bank JSC"
To approve the act of transfer of all assets, rights and duties of Temirbank JSC
to be transferred to Alliance Bank JSC under consolidation of Temirbank JSC and
Alliance Bank JSC"
The total number of ordinary voting shares represented at the meeting during the
whole time of the meeting – 20,000,000,000 pieces (100% of the total
outstanding common shares).
The total number of preferred voting shares represented at the meeting during
the whole time of the meeting - 997,281 pieces (100% of the total preferred
shares).
unquote
[2015-01-08]