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Hereby JSC Tengri Bank Notifies its shareholders of the annual general meeting of shareholders on the initiative of the Board of Directors of JSC Tengri Bank.

27.04.2017

Dear Shareholders,


Hereby JSC Tengri Bank Notifies its shareholders of the annual general meeting of shareholders on the initiative of the Board of Directors of JSC Tengri Bank.

The meeting will be held on May 29, 2017 at 11:00 a.m. Almaty time at 42, Abay av., (3rd floor), Almaty, 050000, Kazakhstan.

The time for the beginning of registration of participants of the meeting is at 10 hours 00 minutes on May 29, 2017.

Date of drawing up the list of shareholders entitled to participate in the general meeting and vote on it - 01 May 2017 00 hours 00 minutes.

Agenda:

  1. Approval of the annual financial reporting of JSC Tengri Bank as of 2016;

  2. Approval of the procedure of distribution of net profit of JSC Tengri Bank for the past financial year;

  3. Decision making on the dividend payment on ordinary shares and approval of the size of dividend per one ordinary share of JSC Tengri Bank;

  4. Consideration of the appeals of shareholders regarding the actions of JSC Tengri Bank and its officials and results of their consideration;

  5. Taking note of the Report of the Bank Board of Directors for the past financial year;

  6. The size and composition of remuneration to members of the Board of Directors and the Management Board of the Bank in 2016;

  7. Determination of audit company of the Bank to audit financial reporting of the Bank in 2017 and as of 2017.


In the event the annual general meeting of shareholders of JSC Tengri Bank is acknowledged void the repeated general meeting of shareholders will be held on May 30, 2017 at 11 :00 a.m. of Almaty time at the above address.

Shareholders can familiarize themselves with the materials on the agenda of the meeting in terms and in the manner prescribed by the Companies Act of the Republic of Kazakhstan, at the following address:42, Abay avenue, Almaty, 050000, the Republic of Kazakhstan.

To get acquainted with the materials on the agenda of the General Meeting of Shareholders, please call: +7 (727) 244 34 34, ext. 3200, 3201 or by e-mail a.zhakupov@tengribank.kz and zh.kasymbaeva@tengribank.kz.



CEO                      Y.B. Shaikenov



Prepared by: Zh. Kasymbaeva

Phone:+ 7 (727) 244-34-34 ext.: 3200/3201

Email: Zh.Kasymbaeva@ tengribank.kz.




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