OREANDA-NEWS. February 08, 2007. The following issues are proposed for voting at the Extraordinary General Shareholders Meeting, reported the press-centre of Halyk Bank.

Approval of the agenda of the Extraordinary General Shareholders Meeting of JSC Halyk Bank as of 21 February 2008 as approved by the Board of Directors of JSC Halyk Bank (Minutes #1 dd. 11 January 2008).

Approval of the agenda of the Extraordinary General Shareholders Meeting of the Bank is required in accordance with the Law of the Republic of Kazakhstan on Joint Stock Companies (the Law on Joint Stock Companies).

AGENDA:
1. Approval of the number of members of the Board of Directors of JSC Halyk Bank;
2. Approval of the term of power of the Board of Directors of JSC Halyk Bank;
3. Election of the members of the Board of Directors of JSC Halyk Bank;
4. Approval of amendments to the Charter of JSC Halyk Bank;
5. Approval of amendments to the Corporate Governance Code of JSC Halyk Bank;
6. Approval of amendments to the Terms of the Board of Directors of JSC Halyk Bank;
7. Approval of amendments to the Rules for share buy-back program of JSC Halyk Bank and redemption price estimation methodology;
8. Early termination of the term of power of the counting board of JSC Halyk Bank. Approval of the number of members and the term of power of the counting board, election of members to the counting board of JSC Halyk Bank.

1. Approval of the number of members of the Board of Directors of JSC Halyk Bank
The Bank proposes to approve the number of members of the Board of Directors of the Bank as follows: 6 members.

2. Approval of the term of power of the Board of Directors of JSC Halyk Bank
The proposed term for authorities of the members of the Board of Directors of the Bank to be elected at the Extraordinary General Shareholders Meeting is 3 years which authorities shall expire on the date of an annual general shareholders meeting where the new Board of Directors is to be elected.

3. Election of the members of the Board of Directors of JSC Halyk Bank
Sir Gavyn Arthur has resigned as an independent non-executive director of the Bank starting from February 4, 2008 due to his appointment as one of senior judges in the UK by Her Majesty The Queen.

The Bank hereby proposes to appoint the following persons as members of the Board of Directors of the Bank:
1. Mrs. Kamilya Arstanbekova (Please click here to download Mrs. Arstanbekova’s CV)
2. Mr. Askar Yelemessov (Please click here to download Mr. Yelemessov’s CV)
3. Mr. Christof H. Ruhl (Please click here to download Mr. Ruhl’s CV)
4. Mr. Grigoriy Marchenko (Please click here to download Mr. Marchenko’s CV)
5. Mr. Alexander Pavlov (Please click here to download Mr. Pavlov’s CV)
6. Mr. Kairat Satylganov(Please click here to download Mr. Satylganov’s CV)

4. Approval of amendments to the Charter of JSC Halyk Bank

5. Approval of amendments to the Corporate Governance Code of JSC Halyk Bank

6. Approval of amendments to the Terms of the Board of Directors of JSC Halyk Bank

7. Approval of amendments to the Rules for share buy-back program of JSC Halyk Bank and redemption price estimation methodology

8. Early termination of the term of power of the counting board of JSC Halyk Bank. Approval of the number of members and the term of power of the counting board, election of members to the counting board of JSC Halyk Bank

According to the Law on Joint Stock Companies, shareholders shall approve the number of members and the term of power of the counting board. Members of the counting board are responsible for handling voting procedures, calculating number of shareholders’ votes under each item of the approved Agenda and reporting voting results to the general shareholders meeting.

The Bank proposes to approve the following:
1. early termination of the power of the incumbent counting board of the Bank.
2. the number of members of the counting board of the Bank – 5 (five) persons;
3. the term of power of the counting board – 1 (one) year expiring on the date of the annual
general shareholders meeting where the new counting board is to be elected.

The following persons are proposed as members of the counting board of the Bank:
1. Ilmira Razumova, Head of Equity Division of the Bank (chairperson of the counting board)
2. Zhanar Bayatanova, Head of Long-term Investments Division of the Bank
3. Aisulu Ilusinova, representative of Long-term Investments Division of the Bank
4. Gani Uataev, representative of Equity Division of the Bank
5. Elena Khmyz, representative of Equity Division of the Bank