(40,
Announcement of the Extraordinary General Shareholders' Meeting
of
In accordance with Articles 35, 37-2(1), 37-3(3), and 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of
The list of shareholders eligible to participate at the General Shareholders' Meeting will be determined based on the shareholder register of
Agenda of the General Shareholders' Meeting:
1. On approval of the agenda of the Extraordinary General Shareholders' Meeting of
2. On adoption of a resolution on dividend payment on
According to Article 43-6 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the agenda of the General Shareholders' Meeting cannot be amended and (or) supplemented since resolutions at the General Shareholders' Meeting are passed by absent voting.
The materials on the agenda items of the General Shareholders' Meeting are available for review by shareholders at the location of the Management Board of Halyk Bank JSC, and on the corporate website of Halyk Bank JSC by following links: https://halykbank.kz/about-bank/akcioneram (in Russian); https://halykbank.kz/kz/about-bank/akcioneram (in Kazakh); https://halykbank.kz/en/about-bank/akcioneram; https://halykbank.com/shareholder-information (in English). In case of a request for materials on the items of the agenda of the General Shareholders' Meeting from the shareholder of Halyk Bank JSC, they will be sent to the shareholder within three business days from the date of receipt of the request. At the same time, the shareholder bears copy and delivery expenses of the documents.
To learn more about the General Shareholders' Meeting, please call: 8 (727) 259 07 77, 8-8000 8000 59, 8 (727) 259 05 99, 8 (727) 244 76 94, 8 (727) 330 15 46, 8 (727) 330 12 07, 8 (727) 259 03 04.
Pursuant to Part 2 of Article 45-4 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", if there is no quorum at the General Shareholders' Meeting by absent voting, no adjourned General Shareholders' Meeting shall be held.
The Shareholders of
Special note to the holders of Global Depositary Receipts (GDRs), with the underlying asset being common shares of the Bank, intending to vote at the General Shareholders' Meeting:
The procedure for voting of shares represented by GDRs at the General Shareholders' Meeting is detailed in Article 12 of the Terms and Conditions of the GDRs contained in the Prospectus. A copy of the Terms and Conditions of the GDRs is available on the Internet resource of
The voting instructions will be provided through
For further information, GDR holders may contact:
Depository
Mrs.
Telephone: +1 212 815 5021
E-mail: mira.daskal@bny.com
Ms. Mira Tiyanak
Head of Financial Institutions and International Relations
Telephone: +7 (727) 259 04 30
E-mail: mirak@halykbank.kz, ir@halykbank.kz
Mr.Rustam Telish
Financial Institutions and International Relations
Telephone: +7 (727) 330 15 66
E-mail: RustamT3@halykbank.kz, ir@halykbank.kz
Board of Directors
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