The Management Board of First Heartland Jusan Bank JSC (hereinafter – Jusan Bank JSC), located at: 242 N. Nazarbayev ave., А26F8T9, Almaty, the Republic of Kazakhstan, notifies the shareholders of Jusan Bank JSC on holding a Joint General Meeting of Jusan Bank JSC and ATFBank JSC Shareholders (SB Jusan Bank JSC) (hereinafter - Joint GMS) on September 3, 2021 at 11 AM Almaty time, at the address: 242 N. Nazarbayev ave., А26F8T9, Almaty, the Republic of Kazakhstan.
The meeting is convened at the initiative of the Board of Directors of Jusan Bank JSC 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 Joint GMS was formed by the Board of Directors of Jusan Bank JSC and contains the following issues:
"1. Approval of the agenda of Joint General Meeting of Jusan Bank JSC and ATFBank JSC Shareholders (SB Jusan Bank JSC);
2. Approval of the Deed of Assignment within the framework of voluntary reorganization in the form of merger of ATFBank JSC (SB Jusan Bank JSC) to Jusan Bank JSC";
Date of drawing up the list of Shareholders entitled to participate in the Joint GMS - July 30, 2021 (00:00 a.m.).
The materials on the agenda can be obtained by the Shareholders at the address: 242 N. Nazarbayev Ave., office 261 by S. Ganieva (e-mail: firstname.lastname@example.org).
Registration for the Joint GMS will take place thirty (30) minutes before the start of the Joint GMS.
Completion of the registration of the Joint GMS participants will take place five (5) minutes before the Joint GMS starts.
Lacking a quorum, the next Joint GMS will be held on September 4, 2021 at 11:00 am Almaty time, at: 242 N. Nazarbayev Ave, А26F8T9, Almaty, Republic of Kazakhstan.
The procedure for holding the Joint GMS will be carried out in accordance with Article 48 of the Law of the Republic of Kazakhstan "On Joint Stock Companies".
No decisions will be made by in-absentia voting.
Shareholders - legal entities participating in the meeting must submit a statement of compliance with the requirement of part one 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 country of registration of their shareholders (participants). The application form is available on the corporate website of Jusan Bank JSC.
You must have your ID card/Passport, and proxies must also have a Power of Attorney to participate in the meeting with the right to vote.