JSC Halyk Bank  / Miscellaneous

04.03.2015 12:58

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.

---

4 March 2015

Joint Stock Company 'Halyk Savings Bank of Kazakhstan'
Announcement of Annual General Shareholders' Meeting of JSC Halyk Bank
The Board of Directors of JSC Halyk Bank hereby announces its Annual General Shareholders' Meeting to be held on 23 April 2015 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 Annual General Shareholders' Meeting of     JSC Halyk Bank.

2. Approval of JSC Halyk Bank's annual financial statements for the year     ended 31 December 2014.

3. Approval of distribution of JSC Halyk Bank's net income for the year 2014. 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. Considering 2014 Performance Report of the Board of Directors of JSC     Halyk Bank.

5. Approval of amendments to the Charter of JSC Halyk Bank.
6. Approval of amendments to the Corporate Governance Code of JSC Halyk     Bank.

7. Approval of amendments to the Regulations on the Board of Directors of     JSC Halyk Bank.

8. 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.

9. Considering shareholders' claims to actions of JSC Halyk Bank and its     officials, and results thereof.

The list of shareholders entitled to participate in the General Shareholders' Meeting of JSC Halyk Bank will be determined based on the shareholder register of JSC Halyk Bank as at 23 March 2015.
In accordance with provisions of Article 43 point 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 provided by Article 43 point 4 of the JSC Law.

Shareholders of JSC Halyk Bank are invited to participate in the 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 of the Annual General Shareholders' Meeting will be from 10.00 a.m. to 10.45 a.m. Almaty time at the venue of the Annual General Shareholders' Meeting.

Participants shall produce a valid identification document. Shareholders representatives shall produce a power of attorney issued in accordance with legislation of the Republic of Kazakhstan.

Shareholders, the legal entities shall provide a statement on compliance with Article 17 point 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). Statement form is available at JSC Halyk Bank corporate website: http://www.halykbank.kz.

In the absence of a quorum, the General Shareholders' Meeting shall reconvene on 24 April 2015 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: +1 212 250 1504
Fax: +1 212 797 0327
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



04.03.2015 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

---

 
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:    2548
Time of Receipt:    March 04, 2015 12:58:33
 
End of Announcement EquityStory.RS, LLC News-Service  

---