Extraordinary general meeting of shareholders of Halyk Bank of Kazakhstan will be held on December 9

08.11.24 16:14
KASE, November 8, 2024/ – Halyk Bank of Kazakhstan JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of shareholders will be held on December 9, 2024 by way of absentee voting, the agenda of which includes the following issues: 1) On approval of the agenda of the Extraordinary General Meeting of Shareholders of Halyk Bank of Kazakhstan Bank JSC. 2) on making a decision on the payment of dividends on ordinary shares of Halyk Bank of Kazakhstan JSC. On approval of the amount of dividend per ordinary share of Halyk Bank of Kazakhstan JSC; 3) on determining the audit organization to conduct an audit of the financial statements of Halyk Bank of Kazakhstan JSC based on the results of operations for 2025-2027; 4) on determining the procedure, maximum number and term of placement (sale) of shares of Halyk Bank of Kazakhstan JSC without applying the right of pre-emption. Details of the meeting are available on: - https://kase.kz/files/emitters/HSBK/hsbk_relizs_081124_kz.pdf – in Qazaq; - https://kase.kz/files/emitters/HSBK/hsbk_relizs_081124_1.pdf – in Russian; - https://kase.kz/files/emitters/HSBK/hsbk_relizs_081124_en.pdf – in English. [2024-11-08]