1 July 2003
A NOTIFICATION ON THE AGENDA OF THE EXTRAORDINARY GENERAL
SHAREHOLDER'S MEETING OF 'KAZKOMMERTSBANK' OPEN JOINT STOCK
The Board of Directors of 'kazkommertsbank' Open Joint Stock Company, located at
135ZH Gagarin Ave., Almaty, hereby announces the convocation of the
Extraordinary General Meeting of Shareholders to be held on July 30, 2003 at
15.00 p.m. at the following address: 135ZH Gagarin Ave., Almaty.
1. Renaming of OJSC 'kazkommertsbank' as JSC 'kazkommertabank'
2. Approval of the revised Charter of Kazkommertsbank
3. Determining the number of members of the Board of Directors of
4. Discharge of the authorities of the Board of Directors of Kazkommertsbank
prior to the end of the term
5. Election of members of the Board of Directors of Kazkommertsbank in
accordance with the new numerical membership
6. Conclusion by Kazkommertsbank of deals in which there is interest
The list of shareholders entitled to take part in the General Meeting of
Shareholders is arranged on June 30, 2003.
Registration of shareholders (their representatives) starts at 14.00 p.m. on
July 30, 2003.
The Shareholders may familiarize themselves with materials extended for
discussions at the General Meeting of Shareholders at the following address:
135ZH Gagarin Ave, room 104, telephone: +7 (3272) 585-221.
If there is no quorum at the Meeting the recurring Meeting of Shareholders is to
be held on July 31, 2003 at 15.00 p.m. at 135ZH Gagarin Ave., Almaty,
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