6th Oct 2016 07:16
JSC Halyk Bank / Miscellaneous - Medium PriorityJSC Halyk Bank: Resolutions adopted at the Extraordinary GeneralShareholders' Meeting held by absent voting on 29 September 2016 06-Oct-2016 / 08:15 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Resolutions adopted at the Extraordinary General Shareholders' Meeting heldby absent voting on 29 September 2016 Following the Extraordinary General Shareholders' Meeting held by absentvoting on 29 September 2016 without arrangement of the GeneralShareholders' Meeting, the Board of Directors of JSC Halyk Bank (LSE: HSBK)hereby announces resolutions adopted at the Extraordinary GeneralShareholders' Meeting. The following resolutions on items of the agenda have been adopted:1. The agenda of the Extraordinary General Shareholders' Meeting of JSCHalyk Bank held by absent voting on 29 September 2016 was approved bymajority of JSC Halyk Bank's total voting shares. 2. The proposed amendment to the Charter of JSC Halyk Bank was approved bysimple majority of total voting shares in the version as proposed at theExtraordinary General Shareholders' Meeting. Powers of attorney to sign theamendment to the Charter of JSC Halyk Bank were entrusted to the CorporateSecretary of JSC Halyk Bank Mr. Igor Lyashenko. For further information please contact: Halyk BankMira Kasenova, Head of Financial + 7-727-259-0430Institutions andInternational Relations Division --------------------------------------------------------------------------- The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: JSC Halyk Bank 109V, Abay ave 050008 Almaty Kazakhstan Phone: +7 727 259 04 27 Fax: +7 727 259 04 64 E-mail: [email protected] Internet: http://halykbank.kz ISIN: US46627J3023 WKN: A0LF36 Category Code: MSCM TIDM: HSBK Sequence Number: 3467 Time of Receipt: 06-Oct-2016 / 08:15 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 509197 06-Oct-2016UK-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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