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JSC Halyk Bank: INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK


 (40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of Kazakhstan)
 
 
In accordance with Clause 6 of Article 51 of the Law of the Republic of Kazakhstan On Joint Stock Companies, the Board of Directors of JSC Halyk Bank announces the results of absent voting at the Annual General Shareholders Meeting of JSC Halyk Bank held on 23 April 2021 by absent voting without holding an in-person general meeting of shareholders (hereinafter also referred to as the General Shareholders Meeting ).
 
The items included in agenda of the General Shareholders Meeting, and resolutions adopted by the General Shareholders Meeting, and the absent voting results:
1. Item on the agenda of General Shareholders Meeting: On approval of the agenda of the Annual General Shareholders Meeting of JSC Halyk Bank. ....

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