Dear Shareholders of Jusan Bank JSC! The Extraordinary General Meeting of Shareholders of Jusan Bank JSC on April 27, 2023
The full name and location of the executive body: The Management Board of First Heartland Jusan Bank Joint-Stock Company (hereinafter – Jusan Bank JSC), A26F8T9, 242 Nursultan Nazarbayev Avenue, Medeu district, Almaty, Republic of Kazakhstan.
Jusan Bank JSC hereby informs the shareholders of Jusan Bank JSC on holding the Extraordinary General Meeting of Shareholders of Jusan Bank JSC on April 27, 2023 at 12 PM Almaty time at the address: A26F8T9, 242 Nazarbayev Avenue, Almaty, Republic of Kazakhstan.
The above meeting shall be convened at the initiative of the Board of Directors of Jusan Bank JSC and held in accordance with the Law of the Republic of Kazakhstan “On Joint-Stock Companies”.
The agenda of the Extraordinary General Meeting of the Shareholders has been prepared by the Board of Directors of Jusan Bank JSC and contains the following issues:
- On the approval of the agenda of the Extraordinary General Meeting of Shareholders of Jusan Bank JSC.
- On the extension of the term of powers of Zhamalov Sanzhar Yerkebayevich, Member of the Board of Directors, Independent Director of Jusan Bank JSC, and determination of the amount of his fixed remuneration.
- On the approval of the procedure for providing information on the activities of Jusan Bank JSC to shareholders.
Shareholders may get familiar with the materials on the agenda issues by receiving them from S. Ganiyeva (e-mail: s.ganieva@jusan.kz) at the address: A26F8T9, 242 Nazarbayev Avenue, Almaty, Republic of Kazakhstan, office 462.
The date of compiling the list of shareholders entitled to take part in the Extraordinary General Meeting of the Shareholders of Jusan Bank JSC and vote in it is April 17, 2023 (00 hours 00 minutes).The start time of registration of the participants of the Extraordinary General Meeting of the Shareholders of Jusan Bank JSC is 11:30 AM Almaty time.
The completion of registration of participants of the Extraordinary General Meeting of Shareholders of Jusan Bank JSC shall be carried out 5 (five) minutes prior to the start of the Extraordinary General Meeting of Shareholders.
In the absence of a quorum, the adjourned Extraordinary General Meeting of Shareholders of Jusan Bank JSC shall be held on April 28, 2023 at 12 PM Almaty time at the address: A26F8T9, 242 Nazarbayev Avenue, Almaty, Republic of Kazakhstan.
The procedure for holding the Extraordinary General Meeting of the Shareholders shall be carried out according to Article 48 of the Law of the Republic of Kazakhstan “On Joint-Stock Companies”.
The decisions shall not be adopted by absentee voting.
Legal entity shareholders participating in the meeting must submit the application form on the compliance by their shareholders (participants) regarding the registration country of their shareholders (participants) with the requirements of part one of clause 5-1 of Article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activity in the Republic of Kazakhstan”. The application form is published on the corporate website of Jusan Bank JSC: https://www.jusan.kz/.
Shareholders and attorneys must have an ID/a passport on hand, and attorneys must also have a power of attorney with the right to participate and vote in the Extraordinary General Meeting of Shareholders.
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