(GMET) Сообщение о собрании "Общее собрание акционеров" - Глобальная депозитарная расписка на обыкновенные акции АО "Народный Банк Казахстана" (депозитарная расписка ISIN US46627J3023)

 

 

NEWM

 

COMP

CONF

 

1026798

GMET

 

04 апреля 2025 г.

 

 

EVOT

 

 

14 апреля 2025 г.

true

 

 

PRXY

 

 

14 апреля 2025 г.

true

 

 

 

 

11 апреля 2025 г. 20:00

 

 

14 апреля 2025 г.

 

 

Daniel Kaye

MIST

Daniel Kaye

PPA

+407-281-2890

+407-281-2890

adrproxy@betanxt.com

 

30 апреля 2025 г.

 

 

28 марта 2025 г.

 

 

 

30 апреля 2025 г. 10:00

 

 

ADDR

Al Farabi Ave

Medeu district

40

A26M3K5

Almaty

KZ

 

50

 

 

 

JSC HALYK FINANCE

 

 

DEUTGB2LXXX

 

 

US46627J3023

 

US46627J3023

 

NSDR

Halyk Bank ORD SHS GDR

 

1

 

en

1.On approval of the agenda of the Annual General Shareholders? Meeting of Halyk Bank JSC. To approve the agenda of the Annual General Shareholders? Meeting of Halyk Bank JSC prepared by the Board of Directors of Halyk Bank JSC (resolution of the Board of Directors of Halyk Bank JSC on item 2 in minutes to the meeting of the Board of Directors of Halyk Bank JSC by absent voting No.13 dated 17 March 2025.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

2

 

en

2.On approval of Halyk Bank JSC consolidated annual financial statements subject to the independent auditor?s report for 2024. To approve Halyk Bank JSC consolidated annual financial statements for 2024, taking into account the independent auditors report, submitted for consideration of the Annual General Shareholders Meeting of Halyk Bank JSC.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

3

 

en

3.On approval of the procedure for distribution of Halyk Bank JSC net income for 2024. Adoption of a resolution on dividend payment on Halyk Bank JSC common shares. Approval of the amount of dividend per common share of Halyk Bank JSC. To approve of the following distribution of net income of Halyk Bank JSC received as a result of the 2024 financial and operating performance of Halyk Bank JSC: part of the net income shall be allocated for payment of dividends on common shares of Halyk Bank JSC (ISIN KZ000A0LE0S4): name: Halyk Bank JSC; location of Halyk Bank JSC: 40, Al Farabi Ave., Medeu district, Almaty, A26M3K5, Republic of Kazakhstan; bank and other details of Halyk Bank JSC: National Bank of Kazakhstan; BIC ? NBRKKZKX, correspondent account ? KZ87125KZT1001300313, BIN ? 940140000385, Beneficiary code ? 14; the dividend payment period: 2024; the amount of dividend per common share: KZT 29.64; the dividend payment start date: 22 May 2025; the timing and form of dividend payment: the record date of the list of shareholders eligible to receive dividends, as of the beginning of the date (00:00) 05 May 2025 (Almaty time); the dividend payment form ? bank transfer. Part of Halyk Bank JSC net income for 2024 remaining after the payment of dividends on common shares of Halyk Bank JSC shall not be distributed, and shall be allocated to retained earnings.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

4

 

en

4.On consideration of the 2024 Performance Report of Halyk Bank JSC Board of Directors. To acknowledge the 2024 Performance Report of the Board of Directors of Halyk Bank JSC submitted for consideration of the Annual General Shareholders? Meeting of Halyk Bank JSC, and recognize the activity of the Board of Directors and performance of functions by the members of the Board of Directors as positive.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

5

 

en

5.On amending the resolution of the Annual General Shareholders? Meeting on item 7 in minutes of the Annual General Shareholders? Meeting of Halyk Bank JSC No.20 dated 19 April 2006. To amend the resolution of the Annual General Shareholders? Meeting on item 7 in minutes of the Annual General Shareholders? Meeting of Halyk Bank JSC No.20 dated 19 April 2006, in the wording pursuant to the annex hereto5.On amending the resolution of the Annual General Shareholders? Meeting on item 7 in minutes of the Annual General Shareholders? Meeting of Halyk Bank JSC No.20 dated 19 April 2006. To amend the resolution of the Annual General Shareholders? Meeting on item 7 in minutes of the Annual General Shareholders? Meeting of Halyk Bank JSC No.20 dated 19 April 2006, in the wording pursuant to the annex hereto

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

6

 

en

6.On informing the shareholders of Halyk Bank JSC on the amount and structure of remuneration for the members of the Board of Directors and Management Board of Halyk Bank JSC. To acknowledge the information regarding the size and composition of remuneration of the members of the Board of Directors and the Management Board of Halyk Bank JSC submitted for consideration of the Annual General Shareholders? Meeting of Halyk Bank JSC.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

7

 

en

7.On consideration of information on shareholders? appeals on actions of Halyk Bank JSC and its officials, and on results of consideration thereof. To acknowledge the information on shareholders? appeals on actions of Halyk Bank JSC and its officials, and on results of consideration thereof, as proposed for consideration of the Annual General Shareholders? Meeting of Halyk Bank JSC.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

8

 

en

8.On determination of the number of members and the term of powers of the Ballot Committee of Halyk Bank JSC, and election of members thereof. 1.To determine the number of members of the Ballot Committee of Halyk Bank JSC ? 6 (six) persons. 2.To determine the term of powers of the Ballot Committee of Halyk Bank JSC ? 3 (three) years expiring upon re-election of the members to the Ballot Committee of Halyk Bank JSC at the Annual General Shareholders? Meeting. 3. To elect the following persons as members to the Ballot Committee of Halyk Bank JSC: Ilmira Arslanovna Razumova ? Head of the Equity Capital Division of the Group Capital Management Department (Chair of the Ballot Committee); Members of the Ballot Committee: Viktor Sergeyevich Skryl ? Strategy Director; Yelena Aleksandrovna Khmyz ? Chief Manager of the Group Capital Management Department; Gabbas Malgadzhiyevich Ilyussinov ? Senior Manager of the Group Capital Management Department; Gulziya Seidakhmetovna Madazimova ? Senior Manager of the Group Capital Management Department; Lazzat Altayevna Undirbekova ? Senior Manager of the Group Capital Management Department.

EXTR

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

 

true

true

 

 

14 апреля 2025 г. 10:00

false

 

 

ru

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en

https://www.oecd-ilibrary.org/governance/g20-oecd-principles-of-corporate-governance-2023_ed750b30-en

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