01.12.2015, 01:46
EGM of EximBank Kazakhstan shareholders scheduled for December 28
OREANDA-NEWS. December 01, 2015. EximBank Kazakhstan JSC (Almaty, hereinafter –
the Bank), whose securities are officially listed at Kazakhstan Stock Exchange
(KASE), has informed KASE that an extraordinary general meeting of the Bank's
shareholders will take place on December 28, 2015 at 12:00 o'clock.
The only item on the agenda is related to interested party transactions with a related party of the Bank to be concluded by the bank to place bank term deposits in different currencies and acceptance as collateral (pledge) of funds in different currencies under obligations of a legal entity. The said meeting will be held at 80 Bogenbai batyr str., Almaty.
Participants' registration will be made starting from 11:30 o'clock.
The list of shareholders entitled to participating in the said meeting has been drawn up as of November 27, 2015. In case of failed quorum a repeated meeting will be held on December 29, 2015 at the same time and in the same premises. Shareholders can obtain agenda-related materials at the location of the Bank's executive body starting from December 18, 2015.
The only item on the agenda is related to interested party transactions with a related party of the Bank to be concluded by the bank to place bank term deposits in different currencies and acceptance as collateral (pledge) of funds in different currencies under obligations of a legal entity. The said meeting will be held at 80 Bogenbai batyr str., Almaty.
Participants' registration will be made starting from 11:30 o'clock.
The list of shareholders entitled to participating in the said meeting has been drawn up as of November 27, 2015. In case of failed quorum a repeated meeting will be held on December 29, 2015 at the same time and in the same premises. Shareholders can obtain agenda-related materials at the location of the Bank's executive body starting from December 18, 2015.
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