12th Mar 2014 06:09
JSC Halyk Bank / Notice of AGM 12.03.2014 07:09 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.--------------------------------------------------------------------------- 12 March 2014 Joint Stock Company 'Halyk Savings Bank of Kazakhstan' Announcement of Annual General Shareholders' Meeting The Board of Directors of JSC Halyk Bank (LSE: HSBK) hereby announces itsAnnual General Shareholders' Meeting to be held on 25 April 2014 at 11.00a.m. Almaty time at the following address: 'Conference Hall', 109 'V', AbayAve., Almaty, the Republic of Kazakhstan. Agenda: 1. Approval of the agenda of the Annual General Shareholders' Meeting of JSC Halyk Bank; 2. Approval of JSC Halyk Bank's annual financial statements for the year ended 31 December 2013; 3. Approval of distribution of JSC Halyk Bank's net income for the year ended 31 December 2013. Adoption of a resolution on payment of dividends on JSC Halyk Bank's common shares. Approval of the amount of dividend per common share of JSC Halyk Bank; 4. Consideration of 2013 Performance Report of the Board of Directors of JSC Halyk Bank; 5. Determination of the quantitative composition of the Board of Directors of JSC Halyk Bank; 6. Determination of the term of office of the Board of Directors of JSC Halyk Bank; 7. Election of the members to the Board of Directors of JSC Halyk Bank; 8. Approval of the acquisition of 100% of the share capital in SB HSBC Bank Kazakhstan JSC; 9. Adoption of amendments and additions to the Methodology for determining the value of shares at their redemption by JSC Halyk Bank on the unorganized securities market; 10. Informing shareholders on the amount and structure of remuneration of the members of the Board of Directors and the Management Board of JSC Halyk Bank; 11. Consideration of information on shareholders' appeals on actions of JSC Halyk Bank and its officials, and on results of consideration thereof; 12. Determination of the quantitative composition and the term of office of the Counting Board of JSC Halyk Bank, election of the members to the Counting Board of JSC Halyk Bank. The list of shareholders entitled to participate at the Annual GeneralShareholders' Meeting of JSC Halyk Bank will be determined based on theshareholder register of JSC Halyk Bank as at 25 March 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 provided for by Article 43.4 of the JSC Law. Shareholders of JSC Halyk Bank are invited to participate at the AnnualGeneral Shareholders' Meeting. For any further information and materials related to the agenda and otherdetails of the Annual General Shareholders' Meeting, please contact: +7(727) 259 07 77 / 8-8000 8000 59. Registration of participants at the Annual General Shareholders' Meetingwill proceed from 10.00 a.m. to 10.45 a.m. Almaty time at the venue of theAnnual General Shareholders' Meeting. Participants should present a valid identification document.Representatives of shareholders should present a respective power ofattorney in accordance with legislation of the Republic of Kazakhstan. Shareholders - legal entities must present an application on compliancewith the requirements of Article 17.5 Part I of the Law of the Republic ofKazakhstan 'On Banks and Banking Activities in the Republic of Kazakhstan'by their shareholders (participants) with respect to the country ofincorporation of their shareholders (participants). Application form isavailable at JSC Halyk Bank corporate website: http://www.halykbank.kz. In the absence of a quorum, the Annual General Shareholders' Meeting shallreconvene on 28 April 2014 at 11.00 a.m. Almaty time at: 'Conference Hall',109 'V', Abay Ave., Almaty, Republic of Kazakhstan. Special note to the holders of Global Depositary Receipts (GDRs) intending to 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 George Telephone: +1 212 250 1504 Fax: +1 732 544 6346E-mail: [email protected] Ms. Duewa T Brooks Telephone: +1 212 250 1305 Fax: +1 212 797 0327 E-mail: [email protected] JSC Halyk Bank Financial InstitutionsFax: + 7 (727) 259 04 64Telephone: +7 (727) 259 04 27 E-mail: [email protected] Board of DirectorsJSC Halyk Bank 12.03.2014 EquityStory.RS, LLC's 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: NOATIDM: Sequence Number: 1939Time of Receipt: March 12, 2014 07:09:10 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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