/KASE, June 14, 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 July 15, 2019 at 11:00 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;
- 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 –
http://kase.kz/files/emitters/DNBN/dnbn_special_shareholders_meeting_info_150719_1286.pdf
[2019-06-14]