Special General Meeting of Danabank Scheduled for June 21
OREANDA-NEWS. May 26, 2011. Danabank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 21, 2011 at 11:00 o'clock a special general meting of its shareholders will begin, reported the press-centre of KASE.
The sole issue on the agenda is increasing the number of the Bank's authorized common shares by 4,500,000 units to 10,500,000.
The said meeting will be held at Dostyk ave. 91/2, Almaty. Participants of the said meting will be registered beginning from 10:00 o'clock.
The list of shareholders entitled to take part in the meeting has been drawn up as of May 20, 2011.
In case of the absence of quorum a repeated meeting of the Bank's shareholders will be held on June 28, 2011 at the same time and the same premises.
Shareholders can obtain details of the agenda within ten days before the meeting date at Dostyk ave. 91/2, Almaty.
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