22nd Oct 2014 09:43
JSC Halyk Bank / Miscellaneous 22.10.2014 09:43 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Joint Stock Company 'Halyk Savings Bank of Kazakhstan'(109V, Abay Ave., 050008, Almaty, Republic of Kazakhstan) Announcement of Extraordinary General Shareholders' Meeting The Board of Directors of JSC 'Halyk Bank' (LSE: HSBK) hereby announces itsExtraordinary General Shareholders' Meeting to be held on 5 December 2014at 11.00 a.m. Almaty time at the following address: Conference Hall,109'V', Abay Ave., Almaty, Republic of Kazakhstan. Agenda: 1. Approval of the agenda of the Extraordinary General Shareholders' Meeting of JSC 'Halyk Bank'. 2. Approval of amendments to the Charter of JSC 'Halyk Bank'. 3. Approval of amendments to the Corporate Governance Code of JSC 'Halyk Bank'. 4. Approval of amendments to the Regulations on the Board of Directors of JSC 'Halyk Bank'. The list of shareholders entitled to participate in the ExtraordinaryGeneral Shareholders' Meeting of JSC 'Halyk Bank' will be determined basedon the shareholder register of JSC 'Halyk Bank' as at 5 November 2014. In accordance with provisions of Article 43.1 of the Law of the Republic ofKazakhstan 'On Joint Stock Companies' (hereinafter - the 'JSC Law'), theabove agenda may be supplemented with items proposed for voting by a majorshareholder (a shareholder or a group of shareholders, acting on the basisof the agreement between them, which individually (or jointly) hold tenpercent or more of the Bank's voting shares) or by the Board of Directorssubject to prior notification to the shareholders of such supplements notlater than fifteen days prior to the date of the shareholders' meeting, or,alternatively, as it is stipulated by Article 43.4 of the JSC Law. Shareholders of JSC 'Halyk Bank' are invited to participate in theExtraordinary General Shareholders' Meeting. For any further information and materials related to the agenda and otherdetails of the General Shareholders' Meeting, please contact: +7 (727) 25907 77 / 8-8000 8000 59. Registration of participants at the Extraordinary General Shareholders'Meeting will start at10.00 a.m. and end at 10.45 a.m. Almaty time at thevenue of the Extraordinary General Shareholders' Meeting. Participants have to present a valid identification document.Representatives of shareholders should present a respective power ofattorney in accordance with legislation of the Republic of Kazakhstan. Shareholders - the legal entities have to present an application oncompliance with the requirements of Article 17.5 Part I of the Law of theRepublic of Kazakhstan 'On Banks and Banking Activities in the Republic ofKazakhstan' by their shareholders (participants) with respect to thecountry of incorporation of their shareholders (participants). Applicationform is available at JSC 'Halyk Bank' corporate website:http://www.halykbank.kz. In the absence of a quorum, the Extraordinary General Shareholders' Meetingshall reconvene on 8 December 2014 at 11.00 a.m. Almaty time at: ConferenceHall, 109'V', Abay Ave., Almaty, Republic of Kazakhstan. Special note to the holders of Global Depositary Receipts (GDRs) intendingto vote at the general shareholders' meeting. Details of the procedure for voting of shares represented by GDRs arespecified in Article 12 of the Terms and Conditions of the GDRs. Copy ofthe Terms and Conditions on the GDRs is available on the website of JSCHalyk Bank and also from Deutsche Bank Trust Company Americas, 60 WallStreet, New York NY, 10005 U.S.A. (the 'Depositary'). Items of the above agenda proposed for voting together with supportingmaterials and voting instructions will be provided through the Depositaryin due course. For further information please contact: Depositary Ms. Beverly GeorgeTelephone: +1 212 797 0327Fax: +1 732 544 6346E-mail: [email protected] Ms. Duewa T BrooksTelephone: +1 212 250 1305Fax: +1 212 797 0327E-mail: [email protected] JSC 'Halyk Bank' Financial InstitutionsFax: + 7 (727) 259 04 64Telephone: +7 (727) 259 04 30E-mail: [email protected] Board of DirectorsJSC 'Halyk Bank' 22.10.2014 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC Halyk Bank 109V, Abay ave 050008 Almaty KazakhstanPhone: +7 727 259 04 27Fax: +7 727 259 04 64E-mail: [email protected]: http://halykbank.kzISIN: US46627J3023Category Code: MSCTIDM: Sequence Number: 2339Time of Receipt: Oct 22, 2014 09:43:08 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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