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The Board of Directors informs on carrying out of an extraordinary General meeting of shareholders

15.11.2011

 

The Board of Directors of Joint-stock company «Subsidiary Bank «Punjab National Bank» - Kazakhstan» hereby informs on carrying out of an extraordinary General meeting of shareholders which will be held on December 15, 2011 at 11-00 a.m. at 91/2 Dostyk ave, Almaty.

The agenda:

1.       Increasing the number of authorized common shares of JSC SB PNB-Kazakhstan.

2.       Approval of the document «Code of corporate governance of JSC SB PNB-Kazakhstan.

 The time of registration of the participants of the meeting is at 10-00 a.m. on December, 15, 2011.

The date of forming up of the list of the shareholders having the right to participate in the general meeting and to vote on it is November 14, 2011 at 00 hours 00 minutes.

In case of a recognition of general meeting of shareholders of JSC SB PNB-Kazakhstan failed, the general meeting of shareholders of JSC SB PNB-Kazakhstan will be held on December 22, 2011 at 11-00 a.m..

Shareholders can familiarize them with the materials concerning the agenda of the meeting within ten days before the date of carrying out the meeting in the location of an executive office of JSC at 91/2 Dostyk ave, Almaty.

 



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