Shareholders of Tsesnabank JSC (Kazakhstan) decided to increase number of the bank's announced shares by 7,000,000 items and elected new member of the Board of directors
14.02.06 22:06
/KASE, February 14, 06/ - Tsesnabank JSC (Astana, hereinafter - bank),
whose securities are circulating in Kazakhstan stock exchange's (KASE)
official "A" listing category, has presented to KASE a copy of the minutes
of prescheduled general shareholders meeting, which was held on January 30,
2006.
According to the meeting's agenda the bank's shareholders decided:
- to increase the bank's authorized capital from KZT3.0 to KZT10.0 bn. by
increasing the number of announced shares by 7,000,000 items, out of
which 5,250,000 - common and 1,750,000 items - privileged shares;
- in connection with pre-term stoppage of authorities of Arutyunyan Ye.M.,
member of the Board of directors to elect in the bank's Board of directors
Listopadnyi G.I. as an independent director.
[2006-02-14]