For Attention of Shareholders of Jýsan Bank JSC and ATF Bank JSC

The Management Board of Jýsan Bank Joint Stock Company (“Jýsan Bank JSC”) at:  242, N. Nazarbayev Ave., Almaty А26F8T9, Republic of Kazakhstan, herewith notifies shareholders of Jýsan Bank JSC and ATF Bank JSC of a joint General Meeting of shareholders of Jýsan Bank JSC and ATF Bank JSC (the “joint GMS”) to be held on March 16, 2021 at 11.00 a.m. (Almaty time) at: 242, Nursultan Nazarbayev Avenue, Medeusky District, Almaty 050059, Republic of Kazakhstan.

The Meeting is convoked by the Board of Directors of Jýsan Bank JSC and ATF Bank JSC and will be held in compliance 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 has been set by the Board of Directors of Jýsan Bank JSC and ATF Bank JSC and contains the following items:

1) On approval of the agenda of the joint General Meeting of shareholders of Jýsan Bank JSC and ATF Bank JSC;

2)  On the merger of ATF Bank JSC into Jýsan Bank JSC;

3)  On approval of the draft Agreement for Merger of ATF Bank JSC into Jýsan Bank JSC.

The date of preparation of the list of shareholders eligible for attending and voting at the joint GMS is February 12, 2021 (00 hours 00 minutes).

Shareholders can receive materials related to the agenda items for review at: office 462, Bldg. 242, Nursultan Nazarbayev Avenue, Medeusky District, Almaty 050059, Republic of Kazakhstan. 

The joint GMS attendees shall check-in thirty (30) minutes prior to the Meeting.

The check-in process for the joint GMS attendees shall end ten (10) minutes prior to the time of the joint GMS.

If there is no quorum, the adjourned joint GMS shall be held on March 17, 2021 at 11.00 a.m. (Almaty time) at: 242, Nursultan Nazarbayev Avenue, Medeusky District, Almaty 050059, Republic of Kazakhstan.

The proceedings of the joint GMS shall be in compliance with Article 48 of the Law of the Republic of Kazakhstan “On Joint Stock Companies.”

No resolutions will be adopted through absentee voting. 

Legal entity shareholders attending the Meeting shall submit the statement of their shareholders/ members’ compliance with Part I, paragraph 5-1, Article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activities in the Republic of Kazakhstan” pertaining to the country of their shareholders/members’ registration. The Statement of Compliance Form is available on the corporate web-site of Jýsan Bank JSC.

Please carry your ID/ passport. Proxies shall also produce the powers of attorney authorizing them to attend the meeting and to vote thereat. 

An error has occurred
For technical reasons, your application can not be accepted at this time, repeat the attempt later.
The application is accepted
Thank you, your application is accepted. Our manager will contact you very soon