In BANK CASPIAN OJSC (Kazakhstan) Board has changed
05.03.02 00:00
/KASE, March 5, 02/ - BANK CASPIAN OJSC (Almaty) provided the KASE
with a copy of minutes of the extraordinary general shareholders meeting
which was held on February 14, 2002.
Based on approved agenda, BANK CASPIAN OJSC shareholders made the
following decisions unanimously:
- dismiss previously elected members of Board of directors consisting of:
Nikitenko V.N., (chairman), Bekbulatov Sh.Kh., Miovidov D.K., Shardinov
A.B., Gorodetskii I.F., Krupin V.Yu.
- set the constitution of the Board of directors at 7 people;
- elect a new Board of directors consisting of: Tskhai Yu.A., Kim I.V.,
Rasulov A.O., Kim V.K., Bekbulatov Sh.Kh., Shardinov A.B., Urkumbaev
M.F.
Coupon bonds of BANK CASPIAN OJSC (NIN - KZ2CUY03A370, trade
code - CSBNb1, $15m, $100, July 13.01 - July 13.04; semiannual coupon at
9.5% APR) circulate within official list of KASE under category "A" from July
19, 2001.