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Annual general meeting of shareholders of JSC «Tengri Bank».


Hereby JSC «Tengri Bank» informs all its shareholders of holding at the initiative of Board of Directors the annual general meeting of shareholders of JSC «Tengri Bank».
The meeting will be held on 19 May 2016 at 11 hours 00 minute of Almaty time at the address: 050051, Almaty, Dostyk Ave. 91/2.
Time for registration of participants of the meeting is at 10 hours 00 minute, 19 May 2016.
Date for composing the list of shareholders having the right for participation in general meeting and vote in it — 01 May 2016, 00 hours 00 minute. 

Agenda of the meeting:

1. Approval of the financial statement of JSC «Tengri Bank» for 2015;
2. Approval of the procedure for distribution of net income of JSC «Tengri Bank» for the financial year ended;
3. Taking decision on payment of dividends on ordinary shares and approval of the range of dividend per ordinary share of JSC «Tengri Bank»;
4. Consideration of the issue on application of shareholders to actions of the company and its officials and outcomes of its consideration;
5. About report of Board of Directors of the Bank for financial year ended;
6. About range and composition of remuneration of members of Board of Directors and Management Board of the Bank in 2015;
7. About determination of audit company of the Bank for audit of financial statement of the Bank in 2016 and for 2016.

In case if the annual general meeting of shareholders of JSC «Tengri Bank» is acknowledged not to be held the adjourned meeting of shareholders shall be held on 20 May 2016 at 11 hours 00 minute of Almaty time at the address stated above.
The shareholders may acquaint with materials on issues of the agenda of the meeting in time-limit and procedure set by the law of the Republic of Kazakhstan «About joint-stock companies» at the address: 050051, Republic of Kazakhstan, Almaty, Dostyk Ave. 91/2.

Concerning the issues of acquaintance with materials of the agenda of general meeting of shareholders please refer over the phone: +7(727) 244 34 34, ext. 148 or at the e-mail address .


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