A joint general meeting of shareholders of JSC "Bank CenterCredit" and JSC "Eco Center Bank" (DB JSC "Bank CenterCredit") will be held on September 5
05.07.22 21:19
/KASE, July 5, 2022/ - JSC "Eco Center Bank" (DB JSC "Bank CenterCredit") (Almaty), whose bonds are on the official list of Kazakhstan Stock Exchange (KASE), has notified KASE that on September 5, 2022, at 10:00 a.m., the joint general meeting of shareholders of JSC "Bank CenterCredit" and JSC "Eco" will begin Center Bank" (DB JSC "Bank CenterCredit") with the following agenda: - on approval of the agenda of the joint general meeting of shareholders of JSC "Bank CenterCredit" and JSC "Eco Center Bank" (DB JSC "Bank CenterCredit"); - on determining the quantitative composition and term of office of the counting commission of the joint general meeting of shareholders of JSC "Bank CenterCredit" and JSC "Eco Center Bank" (DB JSC "Bank CenterCredit"), the election of its members; on the approval of the transfer act; The date of drawing up the list of shareholders of JSC "Eco Center Bank" (DB JSC "Bank CenterCredit") entitled to participate in the meeting and vote at it is August 22, 2022. Information about the meeting is available on KASE website - https://kase.kz/files/emitters/ALBN/albn_special_shareholders_meeting_info_050922_20182.pdf [2022-07-05]

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Bank TsentrKredit AO published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 15:32:10 UTC.