/KASE, June 23, 2025/ – Alatau City Bank JSC (KASE ticker – TSBN) reports
the following.
beginning of quote
Alatau City Bank JSC notifies the shareholders of Alatau City Bank JSC about
holding an extraordinary General Meeting of Shareholders of Alatau City Bank
JSC on July 21, 2025, at 11:00 Almaty time at A26F8T9, Republic of
Kazakhstan, Almaty, Medeu district, 242 Nursultan Nazarbayev Ave., Balkhash
conference hall.
The above-mentioned meeting is convened at initiative of the Board of Directors
of Alatau City Bank JSC and is held in accordance with subparagraph 1) of
paragraph 2, subparagraph 3) of paragraph 3 of Article 37, paragraph 1 of Article
43 and subparagraphs 2) and 2-1) of paragraph 2 of Article 53 of the Republic of
Kazakhstan's Law "On Joint-Stock Companies".
Agenda of the extraordinary General Meeting of Shareholders was formed by the
Board of Directors of Alatau City Bank JSC and contains the following issues:
1. Approval of agenda of an extraordinary General Meeting of Shareholders of
Alatau City Bank JSC.
2. Determining the audit organization for the services of auditing the separate
and consolidated financial statements of Alatau City Bank JSC for 2025, 2026
and 2027.
3. Approval of the Regulations on the Board of Directors of Alatau City Bank
JSC and recognition as invalid of the Regulations on the Board of Directors of
Jusan Bank JSC approved by the General Meeting of Shareholders of Jusan
Bank JSC (minutes No. 06/05/24-01 dated 05/06/2024).
4. Approval of Amendments No. 1 to the Rules for expenditures related to
activities of members of the Board of Directors and Committees of the Board
of Directors, approved by the General Meeting of Shareholders of Jusan Bank
JSC (minutes dated 05/02/2023).
5. Approval of Amendments No. 1 to the Corporate Governance Code of First
Heartland Jusan Bank Joint-Stock Company, approved by the General
Meeting of Shareholders of Jusan Bank JSC (minutes No. 06/05/24-01 dated
05/06/2024).
end of quote
Information about the meeting in Kazakh, Russian and English –
https://kase.kz/files/emitters/TSBN/tsbn_relizs_200625_1.pdf
[2025-06-23]