On December 5 there will be held prescheduled general shareholders meeting of Development Bank of Kazakhstan CJSC (Kazakhstan)
25.11.02 00:00
/KASE, November 25, 02/ - Development Bank of Kazakhstan CJSC (Astana),
whose securities are circulating under stock exchange's official "А" listing
category, informed KASE about holding on December 5 of 2002 prescheduled
general shareholders meeting with the following agenda.
- Re-election of member of the Board of directors of Development Bank of
Kazakhstan CJSC.
- Results of floatation of eurobonds of Development Bank of Kazakhstan CJSC
for USD100.0 m on the program EMTN.
- About the process of forming authorized capital of Development Bank of
Kazakhstan CJSC.
- Matters of social policy of Development Bank of Kazakhstan CJSC.
- Other.
The prescheduled general shareholders meeting of Development Bank of
Kazakhstan CJSC will be held at 3:00 p.m. of Astana time at the address: 12,
Samal region (building "Astana Tower"), Astana.
Primary activity - rendering of banking services (excluding attracting of
deposits and banking accounts opening for physical and juridical entities,
excluding opening and maintaining accounts of deposits in escrow, reserve
accounts in accordance with agreements on loans, which are guaranteed by the
state, and also on investment projects servicing, which are financed by the
republican and local budgets).
[2002-11-25]