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News

2018

27 March 2018

For the attention of Tsesnabank’s shareholders!

The extraordinary general meeting of the shareholders of Tsesnabank was held in 17 of March 2018.

As of March 17 2018, i.e. at the reporting date of shareholders list making, according to the Integrated Securities Registrar, the total number of ordinary shareholders is 381, among them 2 shareholders and 3 representatives of 4 shareholders attended the meeting. The total number of voting ordinary shares of the Bank is 59 850 000 (Fifty nine million eight hundred fifty thousand). The shareholders attended the meeting hold 52 993 615 of voting ordinary shares that makes in total 88.54 percent of Tsesnabank’s voting shares. 

            Agenda:

1. On Tsesnabank’s Charter amending, approved by the Annual General Shareholders Meeting of Tsesnabank on April 21, 2014, and determining of authorized signatory.

2. On amendments approving to the Corporate Governance Code of Tsesnabank, approved by the annual General Shareholders Meeting of Tsesnabank JSC dated April 21, 2014, and determining of authorized signatory.

3. On audit organization choosing.

Voting results:

Regarding the first agenda item:

“To amend the Charter, approved by the annual General Shareholders Meeting dated April 21, 2014, and authorize Y. Tajiyakov, Chairman of the Management Board of Tsesnabank, as a signatory.”

Open voting results:

Total number of voting shares – 52 993 615, which represents 88.54%. Quorum for action is present. “For” - 52 993 615  votes, “against” - no, “abstained” - no.

Regarding the second agenda item:

“To approve the amendments to the Corporate Governance Code, approved by the annual General Shareholders Meeting dated April 21, 2014, and to authorize Y. Tajiyakov, Chairman of the Management Board of Tsesnabank, as a signatory.”

         Open voting results:

Total number of voting shares – 52 993 615, which represents 88.54%. Quorum for action is present. “For” - 52 993 615 votes, “against” - no, “abstained” - no.

The decision is made with a qualified majority of a total number of voting shares of Tsesnabank according to the point 2 of Article 36 of the Law of the Republic of Kazakhstan “On joint-stock companies”.

Regarding the third agenda item:

“To choose BDO Kazakhstan LLP as an audit organization for 2017-2019”.

Open voting results:

Total number of voting shares – 52 993 615, which represents 88.54%. Quorum for action is present. “For” - 52 993 615  votes, “against” - no, “abstained” - no.

Tabulation commission

Tsesnabank JSC