Dear Shareholders of JSC “Jusan Bank”!

The Management Board of JSC “First Heartland Jusan Bank” (hereinafter – JSC “Jusan Bank”) located at: 242 N. Nazarbayev Av., А26F8T9, Almaty, the Republic of Kazakhstan, would like to inform the shareholders of JSC “Jusan Bank” on holding the Extraordinary General Meeting of the Shareholders of JSC “Jusan Bank” on July 01, 2021 at 11.00 a.m. of Almaty time at the address:  242 N. Nazarbayev Av., А26F8T9, Almaty, the Republic of Kazakhstan. 

The meeting is convened at the initiative of the Board of Directors of JSC “Jusan Bank” and is held in accordance with the Laws of the Republic of Kazakhstan “On Joint Stock Companies” and “On Banks and Banking Activities in the Republic of Kazakhstan”.

The Agenda of the Extraordinary General Meeting of the Shareholders is prepared by the Board of Directors of JSC “Jusan Bank” and contains the following issues:

1. On approval of the Agenda of the Extraordinary General Meeting of the Shareholders of JSC “Jusan Bank”.

2. On certain issues regarding the composition of the Board of Directors of JSC “Jusan Bank”.

The preparation date of the shareholder list who have the right to participate in the Extraordinary General Meeting of the Shareholders of JSC “Jusan Bank” is June 02, 2021 (00 hour 00 minute).

The materials regarding the Agenda’s issues the shareholders may receive for acquaintance at the address: 242 N. Nazarbayev Av., Almaty, the Republic of Kazakhstan. 

Registration of the participants of the Extraordinary General Meeting of the Shareholders will be executed 30 (thirty) minutes prior to its beginning.

Ending of the registration of the participants of the Extraordinary General Meeting of the Shareholders of JSC “Jusan Bank” will be executed 5 (five) minutes prior to the beginning of the Extraordinary General Meeting of the Shareholders.

In case of absence of the Quorum the repeated Extraordinary General Meeting of the Shareholders of JSC “Jusan Bank” will be held on July 02, 2021 at 11.00 a.m. of Almaty time at the address: 242 N. Nazarbayev Av., А26F8T9, Almaty, the Republic of Kazakhstan.

The procedure of holding the Extraordinary General Meeting of the Shareholders will be executed according to article 48 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

The decisions will not be adopted by absentee voting. 

The shareholders are the legal entities, participating in the meeting, have to submit the application form on compliance with the requirements of the first part of clause 5-1 of article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activities in the Republic of Kazakhstan” by their shareholders (participants) regarding the registration country of their shareholders (participants). The application form is posted on the corporate website of JSC “Jusan Bank”.

It is necessary to carry ID card/Passport, the fiduciaries must have the Power of Attorney for participation in the meeting with the vote right. 


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