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JSC Kazkommertsbank (JSCD)

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Tuesday 01 July, 2003

JSC Kazkommertsbank

Notice of EGM

JSC Kazkommertsbank
1 July 2003

                A NOTIFICATION ON THE AGENDA OF THE EXTRAORDINARY GENERAL 
               SHAREHOLDER'S MEETING OF 'KAZKOMMERTSBANK' OPEN JOINT STOCK
                                         COMPANY

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.

The Agenda:

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 
   Kazkommertsbank

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,
Kazakhstan.
Olzhas Sartayev 
International Division
    





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