Shareholders of First Heartland Jusan Bank elected new Board of Directors of the bank

10.08.23 17:22
/KASE, August 10, 2023/ – First Heartland Jusan Bank JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of the general meeting of its shareholders held on August 10, 2023. Shareholders, among other things, made the following decisions: - to approve the agenda of the extraordinary general meeting of shareholders of the bank; - to conclude an addendum No. 3 to the agreement for the sale of ordinary shares of ATFBank JSC dated November 20, 2020, which is an interested party transaction; - to early terminate the powers of members of the Board of Directors of the bank; - to determine the quantitative composition of the Board of Directors of the bank as three members from August 10, 2023; - to determine from August 10, 2023 the term of office of the Board of Directors of the bank as one year. This information is available on – https://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_100823_.pdf [2023-08-10]