Alliance Bank JSC (Kazakhstan) revised the agenda of the annual general shareholders meeting
04.04.05 11:08
/KASE, April 4, 05/ - Alliance Bank JSC (Almaty), whose shares and bonds
are traded in Kazakhstan stock exchange's (KASE) official "A" listing
category, has informed KASE that by the initiative of bank's Board of
directors to the following addition to the agenda of the annual shareholders
meeting to be held on May 4 of 2005 at 11:00: "Defining the legal entity or
private investor within shareholders composition which would comply with
the definition of major participant in accordance with article 3 of the article
17-1 of the law of the Republic of Kazakhstan "On banks and banking
business in the Republic of Kazakhstan".
Before such topic was added the agenda looked as follows:
- confirmation of the annual financial statement of Alliance Bank JSC for
year 2004;
- confirmation of the order of bank's net income distribution for year 2004;
- taking the decision about dividends payment on common shares of
Alliance Bank JSC and confirmation of the size of dividend according to
results of the year calculated per one common share;
- determination of bank's auditing organization for year 2005;
- determination of the form of notifying shareholders about calling the
general shareholders meeting and taking the decision about publishing
such the information;
- prescheduled stoppage of authorities of members of the Board of
directors of Alliance Bank JSC;
- determination of quantitative staff and term of authority of bank's Board
of directors;
- election of members of the Board of directors of Alliance Bank JSC,
determination of the size and terms of paying interest to them.
Place of meeting holding: 100A, Furmanov str., Almaty.
List of shareholders, who have the right to take part in the meeting, will be
made on the basis of registrar's data complied as of April 29 of 2005
One can see materials concerning the agenda since April 20 of 2005 from
9:00 till 17:00 in the place of meeting holding.
Participants will be registered since 10:00 till 10:45 in the place of meeting
holding.
In case the quorum is absent the next meeting will be held on May 6 of 2005
at 11:00.
[2005-04-04]