Shareholders of First Heartland Jýsan Bank decided to conduct voluntary restructuring by consolidation of First Heartland Bank with First Heartland Jýsan Bank
/KASE, June 27, 2019/ – First Heartland Jýsan Bank (Nur-Sultan), whose securities 
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about 
decisions of the Extraordinary General Meeting of its shareholders held on June 
27, 2019:

The shareholders made the following decisions:

- to conduct voluntary restructuring by consolidation of First Heartland Bank
  with  First Heartland Jýsan Bank pursuant to the terms and procedures 
  established  by the laws of the Republic of Kazakhstan;

- the property (rights and obligations) of First Heartland Bank will be 
  transferred to First Heartland Jýsan Bank as part of voluntary restructuring
  by  consolidation of First Heartland Bank with First Heartland Jýsan Bank as
  of the  date of approval and signing of the Ddelivery and Acceptance Statement
  between First Heartland Bank and First Heartland Jýsan Bank subject to 
  requirements of the Republic of Kazakhstan.

Overall, decisions on four issues of the agenda were taken at the General Meeting 
of Shareholders.

This information is available (in Kazakh and Russian) at –  
http://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_270619_10385.pdf

[2019-06-27]