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ALMATY - Halyk Bank of Kazakhstan Joint Stock Company (JSC) has announced plans to hold its Annual General Shareholders’ Meeting on April 30, 2025. The meeting will be conducted via absent voting, a method that allows shareholders to vote without being physically present, as per the regulations of the Republic of Kazakhstan.
The bank’s management has set March 30, 2025, as the date for determining the list of shareholders eligible to participate in the voting process. The agenda for the meeting includes several key points, such as the approval of the bank’s consolidated annual financial statements for the year 2024, along with the independent auditor’s report. Shareholders will also vote on the distribution of net income for the year and the amount of dividend per common share.
Further items on the agenda include reviewing the 2024 Performance Report of the Board of Directors, amending a resolution from 2006, disclosing the remuneration for board and management members, and addressing shareholder appeals regarding the actions of the bank and its officials.
In accordance with Kazakh law, the agenda for the meeting is fixed and cannot be amended or supplemented due to the nature of absent voting. Shareholders can review materials related to the agenda items at the bank’s management board location or on its corporate internet resources in multiple languages.
The bank has also issued a special note to holders of Global Depositary Receipts (GDRs), advising them on the procedure for voting at the General Shareholders’ Meeting as detailed in the GDRs’ Terms and Conditions.
This announcement, based on a press release statement, serves to inform shareholders and interested parties of the upcoming meeting and the procedures for participation and voting.
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