16.09.2015, 14:37
Extraordinary general meeting of Bank of Astana shareholders due October 15, 2015
OREANDA-NEWS. Bank of Astana JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that its shareholders' extraordinary general meeting will start on October 15, 2015 at 15:00 o'clock with the agenda as follows:
- approval of the new version of the Regulations on the Bank's Board of
Directors;
- approval of the new version of the Bank's Corporate Governance Code;
- election of a new member of the Bank's Board of Directors, defining the term of office, the amount and terms of payment of remuneration and expense
allowance of the member of the Board of Directors.
The meeting will be held at: 22 Koktem-2 md., Almaty.
In case of no quorum a repeated meeting will be held on October 16, 2015 at the above time and the same address.
- approval of the new version of the Regulations on the Bank's Board of
Directors;
- approval of the new version of the Bank's Corporate Governance Code;
- election of a new member of the Bank's Board of Directors, defining the term of office, the amount and terms of payment of remuneration and expense
allowance of the member of the Board of Directors.
The meeting will be held at: 22 Koktem-2 md., Almaty.
In case of no quorum a repeated meeting will be held on October 16, 2015 at the above time and the same address.
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