Resolutions adopted at the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016
Following the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016 without arrangement of the General Shareholders' Meeting, the Board of Directors of JSC Halyk Bank (LSE: HSBK) hereby announces resolutions adopted at the Extraordinary General Shareholders' Meeting.
The following resolutions on items of the agenda have been adopted:
1. The agenda of the Extraordinary General Shareholders' Meeting of JSC Halyk Bank held by absent voting on 29 September 2016 was approved by majority of JSC Halyk Bank's total voting shares.
2. The proposed amendment to the Charter of JSC Halyk Bank was approved by simple majority of total voting shares in the version as proposed at the Extraordinary General Shareholders' Meeting. Powers of attorney to sign the amendment to the Charter of JSC Halyk Bank were entrusted to the Corporate Secretary of JSC Halyk Bank Mr. Igor Lyashenko.
For further information please contact:
| Halyk Bank |
|
Mira Kasenova, Head of Financial Institutions and
International Relations Division |
+ 7-727-259-0430 |
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