On July 10 prescheduled general shareholders meeting of Development Bank of Kazakhstan CJSC
10.06.03 00:00
/KASE, June 10, 03/ - Development Bank of Kazakhstan CJSC (Astana),
whose bonds are circulating in Kazakhstan stock exchange's (KASE) official
"А" listing category, has informed KASE that on July 10 of 2003 it will hold
prescheduled general shareholders meeting by the following agenda:
- Approval of agenda of the prescheduled general shareholders meeting.
- Approval of the charter of Development Bank of Kazakhstan CJSC in new
edition.
- Increasing of authorized capital of Development Bank of Kazakhstan
CJSC by KZT7.7 bn. by issuing and floating shares.
- Approval of the decision of the Board of directors of Development Bank of
Kazakhstan CJSC about making a deal on borrowing of budget credit at
the expense of the republican budget in the amount of up to KZT4.3 bn.
- Reelection of members of the Board of directors of Development Bank of
Kazakhstan CJSC.
- Other.
Place of meeting holding: building Astana Tower, 12, Samal district, Astana.
[2003-06-10]