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Information on the decisions made by the General meeting of shareholders of the Joint stock company

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Information on the decisions made by the General meeting of shareholders of the Joint stock company

 

 

Name of the joint stock company body which  made a decision

General meeting of the Joint Stock Company

 

 

1

Time of the General meeting of shareholders of the Joint stock company

04.04.2017

 

 

 

 

time of the general meeting of shareholders of the joint stock company

from (HH:MM)

15:00

 example: 09:00, 14:30

 

 

Place for holding of the General meeting of shareholders of the Joint stock company

Republic of Kazakhstan, 050040, Almaty, Bostandyksky district, Koktem-2 micro-district, 22

 

 

2

Issues included in the agenda of the General meeting of shareholders of the Joint-stock company

1. On the increase of the number of the declared common shares of the "Bank of Astana" Joint-stock company.

2. Determination of materiality qualifier for shareholders (investors) interests and requirements imposed to the "Bank of Astana" JSC according to the statements of claim submitted to court authorities against the "Bank of Astana" JSC.
3. On determination of the size and conditions of payment of remunerations and compensations on expenses to a member of the Board of Directors of the "Bank of Astana" JSC for execution of his/her duties.
4. On approval of the internal regulating document "Regulations on upgrading qualifications for the members of the Board of Directors of the "Bank of Astana" JSC

 

 

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Decisions made by the General meeting of shareholders of the Joint-stock company with indication of outcomes (results) of voting

The following decisions have been made unanimously: 
1.1. To approve the increase of the quantity of the declared common shares of the "Bank of Astana" JSC up to 100 000 000 (hundred million) shares. 
2.1. To determine the following materiality qualifiers for shareholders (investors) interests and requirements imposed to the "Bank of Astana" JSC according to the statements of claim submitted to court authorities against the "Bank of Astana" JSC:” Claims of property character imposed to the "Bank of Astana" JSC shall be recognized as essential for the interests of investors (shareholders), as a result of requirements meeting on which the "Bank of Astana" JSC can suffer losses in the amount exceeding 500 000 000 KZT. Information on such statements of claim is supposed to be obligatory for bringing to information of investors (shareholders), including according to clause 2 of article 29 of the Listing rules of the "Kazakhstan Stock Exchange" JSC. Information provision to the shareholders (investors) by means of sending data to the "Kazakhstan Stock Exchange" JSC on other categories of claims shall be carried out at discretion of the management body and officials of the "Bank of Astana" JSC.  
3 3.1. To approve the size and conditions of payment of remunerations and compensations for expenses to the member of the Board of Directors, independent director of the Bank - Shagubatov A.V. for execution of his duties according to Appendix No. 1 to the present Minutes 
4.1. To approve the internal regulating document "Regulations on upgrading qualifications for the members of the Board of Directors of the "Bank of Astana" JSC.

 

 

 

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Other data and information on the decision of the joint stock company

No