Dear Shareholders of “Jusan Bank” JSC!

The Management Board of “First Heartland Jusan Bank” Joint Stock Company (hereinafter – JSC “Jusan Bank”), located at the address: 242 Nursultan Nazarbayev Av., А26F8T9, Almaty, the Republic of Kazakhstan, would like to inform the shareholders of “Jusan Bank” JSC on holding the Annual General Meeting of the Shareholders of “Jusan Bank” JSC at the address: 242 Nursultan Nazarbayev Av., А26F8T9, Almaty, the Republic of Kazakhstan on May 19, 2021 at 11.00 a.m. of Almaty time.

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 Annual General Meeting of the Shareholders is formed by the Board of Directors of “Jusan Bank” JSC and contains the following issues: 

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

2. On approval of the Annual Financial Statements of “Jusan Bank” JSC for 2020.

3. On approval of the procedure of distribution of net income of “Jusan Bank” JSC for the reporting financial year, adoption of the decision on payment for ordinary shares and approval of the size of dividend in calculation per one ordinary share of “Jusan Bank” JSC.

4. On consideration of the information about appeals of the shareholders for the actions of “Jusan Bank” JSC and its officials and the results of its consideration. 

5. On consideration of the information about the size and the remuneration for the members of the Board of Directors and the Executive Body of “Jusan Bank” JSC”.

The date of preparation of the shareholder list, having the right to participate at the Annual General Meeting of the Shareholders of JSC “Jusan Bank” – April 19, 2021 (00 hours  00 minutes).

The shareholders may receive the materials on the issues of the Agenda for review from Ganiyeva Saida (e-mail:s.ganieva@jysanbank.kz) at the address: office 261, 242 Nursultan Nazarbayev Av., Almaty, the Republic of Kazakhstan. 

Registration of the participants of the Annual General Meeting of the Shareholders will be performed 30 (thirty) minutes prior to its opening. 

Closing of the registration of the participants of the Annual General Meeting of the Shareholders of “Jusan Bank” JSC will be done 5 (five) minutes prior to an opening of the Annual General Meeting of the Shareholders. 

In case of the absence of the Quorum the repeated Annual General Meeting of the Shareholders of “Jusan Bank” JSC will be held on May 20, 2021 at 11.00 a.m. of Almaty time at the address: 242 Nursultan Nazarbayev Av.,  А26F8T9, Almaty, the Republic of Kazakhstan.

The holding procedure of the Annual General Meeting of the Shareholders will be performed 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 at the meeting, have to submit the Application form on 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 registration country of their shareholders (participants). The Application form is posted here.

You need to have an ID card/a passport with you, and the trustees need to have the Power of Attorney for participation at the meeting with a right to vote too. 

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