/KASE, May 2, 2019/ – Tengri Bank (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a joint general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan will begin on May 31, 2019 at 12:00 o'clock.

The meeting agenda is as follows:

• approval of the agenda of the joint general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan;
• defining the composition and term of office of the counting board of the joint general meeting of shareholders of Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan, appointing its members;
• voluntary reorganization of Tengri Bank, AsiaCredit Bank and Capital Bank Kazakhstan in form of merger of AsiaCredit Bank and Capital Bank Kazakhstan with Tengri Bank;
• approval of the agreement on the merger of AsiaCredit Bank and Capital Bank Kazakhstan with Tengri Bank;
• approval of the shares swapping coefficient. On the procedure and timing of share purchase.

Details of the meeting are available on KASE website – see more

[2019-05-02]