Tsesnabank Scheduled Meeting of Shareholders for January 12, 2012
OREANDA-NEWS. December 20, 2011. Tsesnabank (Astana, hereinafter - the Bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on January 12, 2012 at 11:00 o'clock, reported the press-centre of KASE.
The sole issue on the meeting's agenda is the issue regarding increasing the number of common shares KZ1C33820016 (KZ000A0Q5HK5, TSBN) of the Bank by 50,000,000 pieces.
The said meeting will take place at 29 Pobeda ave., office 214, Astana. Participants' registration will begin at 10:00 o'clock.
The list of shareholders entitled to taking part in the said meeting will be drawn up as of December 30, 2011.
In case of no quorum, a repeated meeting of the Bank's shareholders will be held on January 13, 2012 at the same time and premises.
Shareholders can obtain details of the agenda at 29 Pobeda ave., office 302, Astana.
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