Bank CenterCredit to Hold AGM on May 21
OREANDA-NEWS. April 27, 2010. Bank CenterCredit (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE - the bank will hold its annual general meeting May 21, 2010 at 10:00 a.m. with the following agenda, reported the press-centre of KASE:
- Report of the Management board on Y2009 operation results;
- Approval of Y2009 financial statements;
- Approval of Y2009 net income distribution;
- Changes to "Methodology of Bank CenterCredit share price calculation at buy back".
The meeting will be held at 98 Panfilov str., Almaty. Attendees may register beginning 09:30 a.m.
The list of shareholders, entitled to attend the meeting, will be compiled as on May 1, 2010.
Should attending shareholders fail to see quorum, the recurrent meeting will be held May 22, 2010 at the same time at the address as above.
Shareholders may familiarize with agenda materials beginning May 7, 2010, in working hours at room 403, 98 Panfilov str., Almaty.
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