24th Dec 2008 07:00
24 December 2008
Joint Stock Company 'Halyk Saving Bank of Kazakhstan'
Resolutions adopted at the Extraordinary General
Shareholders' Meeting held on 19 December 2008
The Board of Directors of JSC Halyk Bank (LSE: HSBK) hereby announces resolutions adopted at the Extraordinary General Shareholders' Meeting (hereinafter the "Meeting") held on 19 December 2008:
1. The increase of the total number of JSC Halyk Bank's authorized common shares by 1,270,983,340 and the total number of authorized preferred shares by 575,258,000 was approved at the Meeting by a qualified majority of JSC Halyk Bank's total voting shares.
2. The proposed amendments to the Charter of JSC Halyk Bank were approved as presented for consideration of the Meeting by a qualified majority of JSC Halyk Bank's total voting sharesi.
3. The proposed amendments to the Corporate Governance Code of JSC Halyk Bank were approved as presented for consideration of the Meeting by a qualified majority of JSC Halyk Bank's total voting sharesi.
4. The proposed amendments to the Terms of Reference of the Board of Directors of JSC Halyk Bank were approved as presented for consideration of the Meeting by a majority of JSC Halyk Bank's total voting shares which participated in votingi.
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Please note:
i The text of amendments to the Charter, Corporate Governance Code and Terms of Reference of the Board of Directors is available on Halyk Bank's web-site at: http://eng.halykbank.kz/content/view/full/1932/offset/5.
Please note that the prevailing language in respect of the abovementioned documents and amendments thereto shall be Russian.
For further information please contact:
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Halyk Bank
Zhanara Aikimbayeva Director, International Department Assel Atinova Head, Financial Institutions |
+7 727 259 07 96 +7 727 259 04 30 |
Related Shares:
Jsc Halyk Reg S