HSBK Halyk Bank of Kazakhstan JSC

 

TIDMHSBK 
 
RNS Number : 3883R 
JSC Halyk Savings Bank Kazakhstan 
29 April 2009 
 
? 
29 April 2009 
 
 
Joint Stock Company 'Halyk Saving Bank of Kazakhstan' 
 
 
Resolutions adopted at the Annual General 
Shareholders' Meeting held on 23 April 2009 
 
 
Following the Annual General Shareholders' Meeting held on 23 April 2009 at 
"Aport Ballroom" Conference hall, "Holiday Inn Almaty" hotel, 2D Timiryazev 
Str., Almaty, the Republic of Kazakhstan, the Board of Directors of JSC Halyk 
Bank (LSE: HSBK) hereby announces resolutions adopted at the Annual General 
Shareholders' Meeting: 
 
 
1. JSC Halyk Bank's annual financial statements for the year ended 31 December 
2008 together with the independent auditor's report was approved by a simple 
majority of votes. 
2. The distribution of the Bank's net income for the year 2008 was approved by a 
simple majority of votes as follows: 
 
    1) to allocate part of net income amounting to KZT 1,679,475,552 for payment 
of dividends on preferred shares 
 

       of JSC Halyk Bank (NIN 

KZ1?33870117) and preferred shares convertible to common shares of JSC Halyk 
 
 

       Bank (NIN KZ1?33870216), in the amount and order, stipulated in the 

prospectus for the issue of shares of 
 

       JSC Halyk Bank (including the 

amount of taxes payable under the legislation of the Republic of Kazakhstan). 
 
    2) not to pay dividends on common shares of JSC Halyk Bank as per results of 
operations of JSC Halyk Bank for 
 

       2008; 

 
    3) not to increase reserve capital; 
 
    4) the remaining part of net income received from JSC Halyk Bank's 
operations in 2008 to be allocated to 
 

       retained earnings. 

 
3. The composition of the Board of Directors of JSC Halyk Bank was approved by a 
simple majority of votes to consist of seven members. 
 
 
4. Ms. Umut Shayakhmetova and Mr. Franciscus Cornelis Wilhelmus (Frank) 
Kuijlaars were elected by means of cumulative voting as the new members of the 
Board of Directors of JSC Halyk Bank. 
 
 
Mr. Kuijlaars was elected as an Independent Non-Executive Director. 
 
 
The power of Ms. Shayakhmetova was set until the expiration of the power of 
acting Board of Directors of JSC Halyk Bank elected by the General Shareholders' 
Meeting held on 21 February 2008. 
 
 
The power of Mr. Franciscus Cornelis Wilhelmus (Frank) Kuijlaars was set from 1 
June 2009 until the expiration of the power of acting Board of Directors of JSC 
Halyk Bank elected by the General Shareholders' Meeting held on 21 February 
2008. 
 
 
5. Deloitte, LLP was approved by a simple majority of votes as audit company 
conducting audit of JSC Halyk Bank's operations for 2009. 
 
6. In relation to the Counting Board of JSC Halyk Bank, the following 
resolutions were adopted by a simple majority of votes: 
    1) the number of members of the Counting Board of JSC Halyk Bank shall be 
five persons; 
    2) the term of authority of the Counting Board shall be one year. The term 
shall expire on the date of the annual 
 

       general shareholders' 

meeting at which the new Counting Board is to be elected; 
    3) persons elected as members of the Counting Board of JSC Halyk Bank: 
  *  Ilmira Razumova (Chairperson of the Counting Board); 
  *  Zhanar Bayatanova; 
  *  Gulziya Madazimova; 
  *  Gabbas Ilyussinov; 
  *  Yelena Khmyz. 
 
 
 
7. Take into consideration of the Annual General Shareholders' Meeting 
information on the amount and structure of remuneration of the members of the 
Board of Directors and the Management Board of JSC Halyk Bank. 
 
 
8. Take into consideration of the Annual General Shareholders' Meeting 
information with regard to shareholder's appeals to actions of JSC Halyk Bank 
and its officials and the results of such consideration. 
 
 
 
 
For further information please contact: 
 
 
+-----------------------------------------------+----------------------+ 
| Halyk Bank                                    | +7 727 259 07 96     | 
|                                               | +7 727 259 04 30     | 
| Zhanara Aikimbayeva                           |                      | 
| Director, International Department            |                      | 
| Assel Atinova                                 |                      | 
| Head, Financial Institutions                  |                      | 
+-----------------------------------------------+----------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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