Dear Shareholders of Jusan Bank JSC!

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 the Extraordinary General Meeting of Jusan Bank JSC Shareholders on September 3, 2021 at the address: 242 N. Nazarbayev Ave., А26F8T9, Almaty, the Republic of Kazakhstan at 10 AM Almaty time.

The meeting is convened at the initiative of the Board of Directors of Jusan Bank JSC and is held under the 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 Jusan Bank JSC and contains the following issues:

1. Approval of the Agenda of the Extraordinary General Meeting of Jusan Bank JSC Shareholders.

2. Approval and submission to the Joint General Meeting of Jusan Bank JSC Shareholders and ATFBank JSC (SB Jusan Bank JSC) the issue of approval of Deed of Assignment within voluntary reorganization in the form of merger of ATFBank JSC (SB Jusan Bank JSC) to Jusan Bank JSC.

The preparation date of the Shareholders’ list who have the right to participate in the Extraordinary General Meeting of Jusan Bank JSC Shareholders is July 30, 2021 (00:00 a.m.).

The materials on the agenda can be obtained by the Shareholders at the following address: 242 N. Nazarbayev Ave., office 261 by S. Ganieva (e-mail: s.ganieva@jusanbank.kz). 

Registration of the participants of the Extraordinary General Meeting of Shareholders will take place thirty (30) minutes prior to its start.

The registration of the participants of the Extraordinary General Meeting of Jusan Bank JSC Shareholders shall be completed 5 (five) minutes prior to the beginning of the Extraordinary General Meeting of Shareholders.

Lacking a quorum, a new Extraordinary General Meeting of Jusan Bank Shareholders will be held on September 4, 2021 at 10 AM Almaty time at 242 N. Nazarbayev Ave., А26F8T9, Almaty, the Republic of Kazakhstan.

The procedure for holding the Extraordinary General Meeting of Shareholders 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 taking part in the meeting should 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.

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