/KASE, December 3, 2024/ – Home Credit Bank JSC (KASE ticker – HCBN)
announces an extraordinary general meeting of shareholders to be held on
December 20, 2024.
Agenda of the meeting:
1) on the election (re-election) of members of the bank's Board of Directors;
2) on determining the term of office of the bank's Board of Directors;
3) on approval of the Regulation on the procedure for holding a general meeting
of shareholders of the bank;
4) on approval of the Regulation on the bank's Board of Directors;
5) on approval of the Regulations in the bank's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/HCBN/hcbn_special_shareholders_meeting_info_201224_5949.pdf
[2024-12-03]