25.12.2015, 15:54
Extraordinary general meeting of Subsidiary Bank Punjab National Bank - Kazakhstan shareholders scheduled for January 29, 2016
OREANDA-NEWS. Subsidiary Bank Punjab National Bank - Kazakhstan JSC (Almaty, hereinafter – the Bank), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on January 29, 2016 at 11:00 am the extraordinary general meeting of its shareholders will begin, with the agenda as follows:
- change of the bank's name;
- approval of the new version of the bank's charter;
- election of members of the bank's Board of Directors and defining their term of office;
- defining the amount and terms of payment of remuneration and compensation of expenses to members of the bank's Board of Directors for performance of their duties.
The said meeting will be held at 91/2 Dostyk ave., Almaty. Registration of participants will start at 10:00 am.
The list of shareholders entitled to take part in the said meeting will be drawn up as of January 20, 2016.
In case of no quorum a repeated meeting of the Bank's shareholders will take place on February 1, 2016 at the same time at the address above.
Shareholders may obtain agenda-related materials within ten days before the meeting date at 91/2 Dostyk ave., Almaty or via tel. +7(727) 244 34 34 ext. 148.
- change of the bank's name;
- approval of the new version of the bank's charter;
- election of members of the bank's Board of Directors and defining their term of office;
- defining the amount and terms of payment of remuneration and compensation of expenses to members of the bank's Board of Directors for performance of their duties.
The said meeting will be held at 91/2 Dostyk ave., Almaty. Registration of participants will start at 10:00 am.
The list of shareholders entitled to take part in the said meeting will be drawn up as of January 20, 2016.
In case of no quorum a repeated meeting of the Bank's shareholders will take place on February 1, 2016 at the same time at the address above.
Shareholders may obtain agenda-related materials within ten days before the meeting date at 91/2 Dostyk ave., Almaty or via tel. +7(727) 244 34 34 ext. 148.
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