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Information about an extraordinary general meeting of shareholders of JSC “Tengri Bank”

11.11.2016

Respected shareholders!

Hereby JSC “Tengri Bank” informs its shareholders of holding an extraordinary general meeting of shareholders of JSC “Tengri Bank” at the initiative of the Board of Directors

The meeting will be held on 14 December 2016 at 11 hours 00 minute of Almaty time at the address: 050051, Almaty, Dostyk Ave. 91/2.

The registration of participants of the meeting starts at 10 hours 00 minutes on 14 December 2016.

The date of making the list of shareholders entitled to participate in the general meeting and vote in it – 1 December 2016, at 00 hours 00 minutes.

Agenda:

On amendments to the Charter of JSC “Tengri Bank”.

In case if the extraordinary general meeting of shareholders of JSC “Tengri Bank” recognized failed, the repeated general shareholders meeting will be held on 15 December 2016 at 11 hours 00 minutes of Almaty time at the above stated address.

The shareholders may get acquainted with the agenda item materials within the time limits and according to the procedure established by the law of the Republic of Kazakhstan “On joint-stock companies”, at the address: 050051, Almaty, Dostyk Ave. 91/2.

On issues of familiarization with the agenda materials of the general shareholders meeting please call: +7(727) 244 34 34, ext. 3200/3201 or at the e-mail address Zh.Kasymbaeva@tengribank.kz.



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