Board of directors of Joint-stock company «Subsidiary Bank «Punjab National Bank» - Kazakhstan» - Tengribank 
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Board of directors of Joint-stock company «Subsidiary Bank «Punjab National Bank» - Kazakhstan»

1.03.2012

Board of directors of Joint-stock company «Subsidiary Bank« Punjab National Bank »- Kazakhstan» informs on carrying out of an annual general meeting of shareholders which will take place on march, 30th, 2012 at 11-00 a.m. at Dostyk ave., 91/2, Almaty.

Agenda:

1.   Approval of annual financial reporting of joint-stock Company "SB" PNB »- Kazakhstan» for 2011.

2.   Approval of an order of net profit distribution of joint-stock Company "SB" PNB »- Kazakhstan» for last fiscal year.

3.   Consideration of an issue on references of shareholders on actions of JSC and its officials and results of consideration.

4.   Decision-making on payment of dividends following the results of a year and definition of the size of dividends counting on one ordinary share of joint-stock company "SB" PNB »- Kazakhstan».

5.   Modification and additions to Charter of joint-stock company "SB" PNB - Kazakhstan». 

The time of registration of the participants of the meeting is at 10-00 a.m. on march, 30th, 2012.

The date of forming up of the list of shareholders having the right to participate in the general meeting and to vote on it is  February, 28th, 2012 00 hours of 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 april, 06th, 2012 at 11-00 a.m.

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



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