JSC Halyk Bank  / Miscellaneous

22.10.2014 09:43

Dissemination 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.

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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 its Extraordinary General Shareholders' Meeting to be held on 5 December 2014 at 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 Extraordinary General Shareholders' Meeting of JSC 'Halyk Bank' will be determined based on 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 of Kazakhstan 'On Joint Stock Companies' (hereinafter - the 'JSC Law'), the above agenda may be supplemented with items proposed for voting by a major shareholder (a shareholder or a group of shareholders, acting on the basis of the agreement between them, which individually (or jointly) hold ten percent or more of the Bank's voting shares) or by the Board of Directors subject to prior notification to the shareholders of such supplements not later 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 the Extraordinary General Shareholders' Meeting.

For any further information and materials related to the agenda and other details of the General Shareholders' Meeting, please contact: +7 (727) 259 07 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 the venue of the Extraordinary General Shareholders' Meeting.
Participants have to present a valid identification document. Representatives of shareholders should present a respective power of attorney in accordance with legislation of the Republic of Kazakhstan.
Shareholders - the legal entities have to present an application on compliance with the requirements of Article 17.5 Part I of the Law of the Republic of Kazakhstan 'On Banks and Banking Activities in the Republic of Kazakhstan' by their shareholders (participants) with respect to the country of incorporation of their shareholders (participants). Application form is available at JSC 'Halyk Bank' corporate website: http://www.halykbank.kz.

In the absence of a quorum, the Extraordinary General Shareholders' Meeting shall reconvene on 8 December 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 are specified in Article 12 of the Terms and Conditions of the GDRs. Copy of the Terms and Conditions on the GDRs is available on the website of JSC Halyk Bank and also from Deutsche Bank Trust Company Americas, 60 Wall Street, New York NY, 10005 U.S.A. (the 'Depositary').
Items of the above agenda proposed for voting together with supporting materials and voting instructions will be provided through the Depositary in due course.

For further information please contact:

Depositary

Ms. Beverly George
Telephone: +1 212 797 0327
Fax: +1 732 544 6346
E-mail: beverly.a.george-ny@db.com

Ms. Duewa T Brooks
Telephone: +1 212 250 1305
Fax: +1 212 797 0327
E-mail: duewa.t.brooks@db.com

JSC 'Halyk Bank'

Financial Institutions
Fax: + 7 (727) 259 04 64
Telephone: +7 (727) 259 04 30
E-mail: mirak@halykbank.kz


Board of Directors
JSC 'Halyk Bank'



22.10.2014 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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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:             halykteam@halykbank.kz
Internet:           http://halykbank.kz
ISIN:               US46627J3023
Category Code:      MSC
TIDM:               
Sequence Number:    2339
Time of Receipt:    Oct 22, 2014 09:43:08
 
End of Announcement EquityStory.RS, LLC News-Service  

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