Alliance Bank Makes Notice on Voting Results of AGM
OREANDA-NEWS. July 01, 2010. The Joint Stock Company Alliance Bank with legal address at: 50, Furmanov Street, Almaty, 050004, Republic of Kazakhstan notifies of the voting results of the Annual General Meeting of Shareholders of JSC Alliance Bank, reported the press-centre of Alliance Bank.
During the Annual General Meeting of Shareholders the following items on the agenda were regarded:
1. Approval of the Agenda of the Annual General Meeting of Shareholders;
2. Approval of the Bank’s annual financial statements for 2009;
3. Determination on the Bank’s net income distribution procedure for 2009;
4. Dividend payment;
5. Shareholders’ appeals to the actions of the Bank and its officials and results of the consideration thereof;
6. Determination on the audit firm to conduct the audit of the Bank.
The shareholders and their representatives attending and registered at the meeting represented 9,160,248 (nine million one hundred sixty thousand two hundred forty eight) voting shares comprising 67.1692 % of the total voting shares of the Bank.
9,160,248 (nine million one hundred sixty thousand two hundred forty eight) votes participated in the voting.
The following decisions were taken according to the voting results under the Agenda of the Annual General Meeting of Shareholders of JSC Alliance Bank:
1. By majority of votes the shareholders have decided:
To approve the Agenda of the Annual General Meeting of Shareholders of JSC Alliance Bank in proposed wording.
2. By majority of votes the shareholders have decided:
To approve the annual financial statements of the Bank for 2009.
3. By majority of votes the shareholders have decided:
Not to determine the net income distribution procedure of JSC Alliance Bank in 2009 due to a lack of net income for 2009.
4. By majority of votes the shareholders have decided:
Not to pay dividends on common shares of the Bank due to negative equity of JSC Alliance Bank in 2009.
5. By majority of votes the shareholders have decided:
to acknowledge that no appeals were submitted by the shareholders to the Bank and its officials.
6. By majority of votes the shareholders have decided:
To appoint KPMG Audit LLC as an audit firm to conduct the audit of the Bank in 2010.
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