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]