/KASE, June 8, 2022/ – Subsidiary Bank Sberbank of Russia JSC (Almaty),
whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that an extraordinary general meeting of its shareholders will
begin on July 12, 2022 at 10:00 o'clock, with the following agenda:
- on determining the quantitative composition of the Board of Directors of the
bank;
- on determining the term of office of the Board of Directors of the bank;
- on the election of members of the Board of Directors of the bank.
Information on the said meeting is posted on KASE website –
https://kase.kz/files/emitters/SBER/sber_special_shareholders_meeting_info_120722_6433.pdf
[2022-06-08]