/KASE, August 19, 2025/ – Halyk Bank of Kazakhstan JSC (KASE ticker –
HSBK) reported the following:
quote
In accordance with Articles 35, 37-2(1), 37-3(3), and 41 of the Law of the
Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of
JSC Halyk Bank, as the initiator of convening the meeting, announces that the
Extraordinary General Shareholders' Meeting of JSC Halyk Bank will be held on
22 September 2025 by absent voting without holding the in-person General
Shareholders' Meeting (the "General Shareholders' Meeting").
The list of shareholders eligible to participate at the General Shareholders'
Meeting will be determined based on the shareholder register of JSC Halyk Bank
as at 22 August 2025.
Agenda of the General Shareholders' Meeting:
1. On approval of the agenda of the Extraordinary General Shareholders'
Meeting of JSC Halyk Bank of Kazakhstan Bank.
2. On adoption of a resolution on dividend payment on JSC Halyk Bank
common shares. On approval of the amount of dividend per common share
of JSC Halyk Bank.
unquote
Full version of the press release in Russian –
https://kase.kz/files/emitters/HSBK/hsbk_relizs_190825_1.pdf
Full version of the press release in English –
https://kase.kz/files/emitters/HSBK/hsbk_relizs__190825_eng.pdf
[2025-08-19]