/KASE, March 5, 2025/ – Bank CenterCredit JSC (KASE ticker – CCBN)
announces the annual general meeting of shareholders on April 4, 2025.
Agenda of the meeting:
1) report on the bank's performance for 2024;
2) approval of the consolidated and separate annual financial statements of the
bank for 2024;
3) determination of the procedure for distributing the bank's net income for
2024;
4) on determining the audit organization to conduct the audit of the financial
statements of the bank and its subsidiaries in 2025;
5) on the election of members of the bank's Board of Directors;
6) on making changes and/or additions to the prospectus of the second issue
of bonds under the bank's third bond program.
Information about the meeting –
https://kase.kz/files/emitters/CCBN/ccbn_special_shareholders_meeting_info_040425_14923.pdf
[2025-03-05]