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]