23 December 2005
The London Stock Exchange
The United Kingdom of Great Britain
Fax: + 44 207 410 6871
December 22, 2005
135ZH, Gagarina Ave., 050060
Tel: +7 (3272) 585 125
Fax: +7 (3272) 585 242, 507 072
Subject: The Disclosure within Listing Disclosure Requirements.
NOTIFICATION OF THE CONDUCT
OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF THE JOINT STOCK COMPANY KAZKOMMERTSBANK
The Board of Directors of the Joint Stock Company Kazkommertsbank located at 135
Zh Gagarin St., Almaty, Kazakhstan, hereby gives notice of convocation of the
extraordinary general shareholders meeting. The general shareholders meeting
will take place on the 16 January 2006 at 15.00 at the following address: 135 Zh
Gagarin St., Almaty, Kazakhstan.
1. Approval of the Corporate Governance Code of JSC Kazkommertsbank.
2. On purchase of right of control over JSC Life Insurance Company Kazkommerts -
3. Approval of the methodology of calculation of share price for the purposes of
share buy-back by the joint stock company.
4. On changes to the draft Share Issue Prospectus of the JSC Kazkommertsbank.
5. Approval of related party transactions.
Date of completing the eligible to vote shareholder registry is 12 January 2006.
Registration of shareholders (their representatives) will begin at 14.00 on
The shareholders can access the materials, submitted to the general shareholders
meeting by contacting Mr. Orynbassar Kuatov, Head, Investor Relations, at
firstname.lastname@example.org or by phone at +7 3272 585 125 and fax at +7 3272 585 242 or Mr.
Vadim Jadrikhinsky, Manager, Investor Relations, at email@example.com or by
phone at +7 3272 585 125 and fax at +7 3272 585 242.
In absence of quorum the repeat general shareholders meeting will take place on
17 January 2006 at 15.00 at 135 Zh Gagarin St., Almaty, Kazakhstan.
Orynbassar Kuatov Head, Investor Relations
This information is provided by RNS
The company news service from the London Stock Exchange