JSC Halyk Bank: Notice of Annual General Shareholders' Meeting

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JSC Halyk Bank - HSBK JSC Halyk Bank: Notice of Annual General Shareholders' Meeting Released 05:10 28-Feb-2020

JSC Halyk Bank (HSBK) JSC Halyk Bank: Notice of Annual General Shareholders' Meeting 28-Feb-2020 / 06:10 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Joint Stock Company Halyk Savings Bank of Kazakhstan (40, Al-Farabi Ave., А26М3К5, Almaty, Republic of Kazakhstan) Announcement of Annual General Shareholders' Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan The Board of Directors of JSC Halyk Bank hereby announces its Annual General Shareholders' Meeting to be held on 24April 2020at 11.00 a.m. Almaty time at the following address: Conference hall, 40, Al-Farabi Ave., Medeu district,Almaty, Republic of Kazakhstan. In the absence of a quorum, the Annual General Shareholders' Meeting of JSC Halyk Bank shall reconvene on 27April 2020 at 11.00 a.m. (Almaty time) at: Conference hall, 40, Al-Farabi Ave., Medeu district,Almaty, Republic of Kazakhstan. The list of shareholders entitled to participate at the General Shareholders' Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 24March 2020. Agenda of the General Shareholders' Meeting: On approval of the agenda of the Annual General Shareholders' Meeting of JSC HalykBank. On approval of JSC Halyk Bank's annual financial statements for the year ended 31 December 2019. On approval of the procedure of distribution of JSC Halyk Bank's net income for the year 2019. On adoption of a resolution on payment of dividends on JSC Halyk Bank's common shares. On approval of the amount of dividend per common share of JSC Halyk Bank. On consideration of the 2019 Performance Report of the Board of Directors of JSC Halyk Bank. On determination of the number of members of the Board of Directors of JSC Halyk Bank. On determination of the term of powers of the Board of Directors of JSC Halyk Bank. On election of members of the Board of Directors of JSC Halyk Bank. On approval of amendments to the Charter of Joint Stock Company Halyk Savings Bank of Kazakhstan. On approval of amendments to the Corporate Governance Code of JSC Halyk Bank. On approval of amendments to the Regulation on the Board of Directors of JSC Halyk Bank. On informing the shareholders of JSC Halyk Bank on the amount and structure of remuneration for the members of the Board of Directors and Management Board of JSC Halyk Bank. On consideration of information on shareholders' appeals on actions of JSC Halyk Bank and its officials, and on results of consideration thereof. According to clause4 of Article43 of the Law on Joint Stock Companies, the agendaof theGeneral Shareholders' Meeting may be supplemented by: 1) amendmentsproposed by shareholders holding, independentlyor in aggregate with other shareholders,five percentor moreof the company's voting shares, or by the Board of Directorsprovided that shareholders of the company have been informed of such amendments notlater than fifteen days before the date of the GeneralShareholders' Meeting; 2) changes and(or) amendments, if the majority of shareholders (or their representatives) participating in the GeneralShareholders' Meetingand holdingin aggregate at least ninety-five percent of the voting shares of the company have voted for their introduction. According to clause 4 of Article 44 of the Law on Joint Stock Companies, the materials on the items of the agenda of the General Shareholders' Meetingwill be ready and available for shareholders not later than tendays before the date of the General Shareholders' Meeting, atthe location of the Management Board of JSC Halyk Bank, and on the corporate website of JSC Halyk Bank:http://www.halykbank.kz. In case ofrequest for materials on the items of the agenda of the General Shareholders' Meeting from the shareholder of JSC Halyk Bank, they will besent to the shareholderwithinthreebusiness days from the date of receipt of the request. At the same time, the shareholder bears copy and delivery expenses related to the documents. To learn more about General Shareholders' Meeting, please call at: [phone], 8-8000 8000 59. The following proceedings of the General Shareholders' Meetingare presented for information of the shareholders of JSC Halyk Bank. The attending shareholders (their representatives) shall be registered prior to theopening of the General Shareholders' Meeting. They should have the identity document. The shareholder's representative must presentpower of attorney confirming itsauthority to participate and vote at the General Shareholders' Meeting, or the document confirming the right to act on behalf of the shareholder or represent itsinterests without the power of attorney. Theshareholder-legal entity must present statement confirming the compliance with the requirements of the first part of clause 5 of Article 17 of the Law of the Republic of Kazakhstan 'On Banks and Banking Activity in the Republic of Kazakhstan' (hereinafter - the 'Law on Banks') by its shareholders (participants). The statement form is available on the corporate website of JSC Halyk Bank:http://www.halykbank.kz. The shareholders of JSC Halyk Bank are invited to participate at the Annual General Shareholders' Meetingof JSC Halyk Bank. Special note to the holders of Global Depositary Receipts (GDRs) intending to vote at the general shareholders' meeting Details of the procedure for voting of shares represented by GDRs are specified in Article 12 of the Terms and Conditions of the GDRs. Copy of the Terms and Conditions on the GDRs is available on the website of JSC Halyk Bank and also from The Bank of New York Mellon, 240 GreenwichStreet, 8th Floor, New York NY, 10286U.S.A. (the 'Depositary'). Items of the above agenda proposed for voting together with supporting materials and voting instructions will be provided through the Depositary in due course. For further information please contact: Depositary Ms. Tatsiana Axenova Telephone: [phone] E-mail:[e-mail] Ms. Mira Daskal Telephone: [phone] E-mail:[e-mail] JSC Halyk Bank Ms. Mira Kasenova Head of Financial Institutionsand International Relations Telephone: [phone] E-mail:[e-mail] Board of Directors JSC Halyk Bank

ISIN:	US46627J3023
Category Code:	MSCL
TIDM:	HSBK
Sequence No.:	49488
EQS News ID:	985859

End of Announcement	EQS News Service

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