30th Apr 2015 12:08
JSC Halyk Bank / Miscellaneous 30.04.2015 12:08 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.--------------------------------------------------------------------------- Resolutions adopted at the Annual General Shareholders' Meeting held on 23April 2015 Following the Annual General Shareholders' Meeting held on April 23, 2015,the Board of Directors of JSC Halyk Bank (LSE: HSBK ) hereby announcesresolutions adopted at the Annual General Shareholders' Meeting. The following resolutions on items of the agenda have been adopted: 1. The agenda of the Annual General Shareholders' Meeting of JSC Halyk Bank as of 23 April 2015 was approved by majority of JSC Halyk Bank's total voting shares. 2. JSC Halyk Bank's annual financial statements for the year ended 31 December 2014 and the independent auditor's report was approved by simple majority of votes. 3. The distribution of the Bank's net income for the year 2014 was approved by simple majority of votes as follows: - part of net income not exceeding KZT 2 605 374 280,32 (two billion sixhundred five million three hundred seventy four thousand two hundred eightytenge 32 tiyn) to be allocated for payment of dividends on preferred shares of JSC Halyk Bank (NIN KZ1P33870117) and preferred sharesconvertible to common shares of JSC Halyk Bank (NIN KZ1P33870216), in theamount stipulated by the Share Issue Prospectus of JSC Halyk Bank and inthe order stipulated by the authorized body of JSC Halyk Bank (includingthe amount of taxes to be payable in accordance with legislation of theRepublic of Kazakhstan);- part of net income to be allocated for payment of dividends on commonshares of JSC Halyk Bank (NIN KZ1C33870011) for the amount of KZT 3.14(three tenge fourteen tiyn) including the amount of taxes payable inaccordance with legislation of the Republic of Kazakhstan) per one commonshare of JSC Halyk Bank.To approve the following procedure for payment of dividends on commonshares of JSC Halyk Bank: - determine 1 May 2015 (00.00 a.m.) as a record date for the list of shareholders eligible to receive dividends on common shares; - start payment of dividends on 1 June 2015; - dividend payment method - wire transfer and (or) cash payment; - part of net income of JSC Halyk Bank for 2014, remained after payment of dividends on preferred shares, preferred shares convertible to common shares and common shares of JSC Halyk Bank, shall not be distributed and shall be allocated to retained earnings. - To take into consideration 2014 Performance Report of the Board of Directors of JSC Halyk Bank as submitted to the Annual General Shareholders' Meeting of JSC Halyk Bank held on 23 April 2015, and to acknowledge the performance of the Board Directors and execution of functions by the members of the Board of Directors as positive. - The proposed amendments and supplements to the Charter of JSC Halyk Bank were approved by simple majority of votes as submitted for consideration to the Annual General Shareholders' Meeting. Powers of attorney to sign amendments and supplements to the Charter of JSC Halyk Bank were entrusted to the Bank's Corporate Secretary Igor Lyashenko. - The proposed amendments and supplements to the Corporate Governance Code of JSC Halyk Bank were approved by super majority of votes as submitted for consideration to the Annual General Shareholders' Meeting. - The proposed amendments and supplements to the Regulations on the Board of Directors of JSC Halyk Bank were approved by simple majority of votes as submitted for consideration to the Annual General Shareholders' Meeting. - To take into consideration the amount and structure of remuneration of the members of the Board of Directors and the Management Board of JSC Halyk Bank. - To take into consideration the information on JSC Halyk Bank shareholders' claims on actions of JSC Halyk Bank and its officials and results of consideration thereof. For further information please contact: Halyk Bank Viktor Skryl, Director, International Department + 7-727-259-0427 Mira Kasenova, Head of Financial Institutions + 7-727-259-0430 30.04.2015 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: HSBKSequence Number: 2647Time of Receipt: Apr 30, 2015 12:08:33 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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