Bank CenterCredit JSC (Kazakhstan) informed about holding of general shareholders meeting by absent vote
14.02.06 21:59
/KASE, February 14, 06/ - Bank CenterCredit JSC (Almaty), whose
securities are traded in Kazakhstan stock exchange's (KASE) official "A"
listing category, notified KASE about holding of general meeting of the
company's shareholders by absent vote with the following agenda:
- about cancellation of decision of the Bank's general shareholders
meeting about increase of number of announced shares, taken by
absent vote on November 11, 2005;
- about increase of number of announced shares.
"List of shareholders, who have right to participate in general meeting by
absent vote of the bank's shareholders, is complied on the basis of data of
register of shareholders of Bank CenterCredit JSC, presented by
independent register CenterDAR JSC, as of February 1, 2006", - the
message says.
Voting papers for absent vote will be submitted to shareholders by ordered
letters to addresses, given in register of the Bank's shareholders.
Final date to submit voting papers for absent vote - March 30, 2006. Date to
submit voting paper by shareholder is considered date of its registration by
the Bank.
Date to hold calculation of votes is set March 31, 2006.
[2006-02-14]