/KASE, December 4, 2023/ – Halyk Bank of Kazakhstan JSC (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following press release dated December 4, 2023:
quote
Halyk Bank JSC (the "Bank") informs that on 1 December 2023, an Extraordinary
General Shareholders' Meeting of the Bank was held at the initiative of the
Board of Directors. Following the results of the meeting, the shareholders of
the Bank passed the following resolutions:
To terminate early the powers of Mr. Mazhit Tuleubekovich Yessenbayev as a
member of the Board of Directors of Halyk Bank JSC at his own initiative,
effective 7 December 2023, on the basis of his written notice.
To increase the number of members of the Board of Directors of Halyk Bank JSC
from 7 (seven) to 8 (eight).
To elect additionally Mr. Zhaksybek Abdrakhmetovich Kulekeyev as an
independent director and Mr. Zhomart Dossankulovich Nurabayev as a
representative of Holding Group ALMEX JSC to the Board of Directors of Halyk
Bank JSC.
To determine the term of office of Mr. Zhaksybek Abdrakhmetovich Kulekeyev
and Mr. Zhomart Dossankulovich Nurabayev as members of the Board of
Directors of Halyk Bank JSC to be from the date of their election and until the
expiration of the term of office of the current Board of Directors of Halyk Bank
JSC established at the annual general shareholders' meeting of Halyk Bank of
Kazakhstan Bank JSC on 25 May 2023.
...
Thus, in accordance with the best international corporate governance practices,
as of today the Board of Directors of the Bank consists of eight members
(including six independent directors) as follows:
- Alexander Sergeevich Pavlov – Chairman of the Board of Directors,
Independent Director;
- Arman Galiaskarovich Dunayev – member of the Board of Directors,
Independent Director;
- Zhaksybek Abdrakhmetovich Kulekeyev – member of the Board of Directors,
Independent Director;
- Frank Kuijlaars – member of the Board of Directors, Independent Director;
- Zhomart Dossankulovich Nurabayev - member of the Board of Directors,
representative of Holding Group ALMEX JSC;
- Piotr Romanowski – member of the Board of Directors, Independent Director;
- Hermann Tischendorf – member of the Board of Directors, Independent
Director;
- Umut Bolatkhanovna Shayakhmetova – member of the Board of Directors,
CEO.
unquote
More details are available on:
-
https://kase.kz/files/emitters/HSBK/hsbk_reliz_041223_1_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/HSBK/hsbk_relizs_041223_1.pdf – in Russian;
-
https://kase.kz/files/emitters/HSBK/hsbk_reliz_041223_1_en.pdf – in English.
[2023-12-04]