17.06.2015, 12:44
Bank CenterCredit announces conducting special general meeting of shareholders by way of absentee voting
OREANDA-NEWS. Bank CenterCredit JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of conducting a special general meeting of shareholders of the Bank by way of absentee voting.
The sole issue of the agenda of the mentioned meeting is the issue of amendments to the Bank's charter.
The list of shareholders entitled to taking part in the said meeting was drawn up as of June 15, 2015.
The final date of provision by shareholders of bulletins for absentee voting is August 12, 2015. The date of counting the voices of absentee voting is August 13, 2015.
Agenda-related materials will be available for shareholders at 38 Al-Farabi ave., 4th floor, Almaty, tel. 727 2 598-598, ext. 12327
The sole issue of the agenda of the mentioned meeting is the issue of amendments to the Bank's charter.
The list of shareholders entitled to taking part in the said meeting was drawn up as of June 15, 2015.
The final date of provision by shareholders of bulletins for absentee voting is August 12, 2015. The date of counting the voices of absentee voting is August 13, 2015.
Agenda-related materials will be available for shareholders at 38 Al-Farabi ave., 4th floor, Almaty, tel. 727 2 598-598, ext. 12327
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