OREANDA-NEWS. Eurasian Bank JSC (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that:

"... The sole shareholder of the Bank –  Eurasian Financial Company JSC dated February 23, 2015 in accordance with the Law of the Republic of Kazakhstan "On Joint Stock Companies" took the decision to:

1. Approve the Plan to increase equity of Eurasian Bank JSC calculated in accordance with the Resolution of the Management Board of the National Bank of the Republic of Kazakhstan No.169 dated August 27, 2014, "On establishing limits for banking services as to deposit acceptance, opening and maintaining bank accounts of retail clients".

2. Approve amendments and additions to the Charter of Eurasian Bank JSC. Authorize the Chairman of the Management Board of Eurasian Bank JSC Mr. Michael Eggleton to sign amendments and additions to the Charter of Eurasian Bank JSC.

3. Approve the Regulations on the Board of Directors of Eurasian Bank JSC and repeal the Regulations on the Board of Directors of Eurasian Bank JSC approved by the sole shareholder of Eurasian Bank JSC – Eurasian Financial Company JSC on April 29, 2013. Authorize the Chairman of the Management Board of Eurasian Bank JSC Mr. Michael Eggleton to sign Regulations on the Board of Directors of Eurasian Bank JSC".