REG - JSC Halyk Bank JSC Halyk Bank-37QB - Materials on the items of the agenda of the AGM

Halyk Bank AOAnnouncement

19/03/2026 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260319:nRSS2961Xa&default-theme=true

RNS Number : 2961X  JSC Halyk Bank  19 March 2026

 

 

 

19 March 2026

 

Joint Stock Company Halyk Bank of Kazakhstan

 

PRESS-RELEASE

 

 

 

Halyk Bank informs that the materials on the items of the agenda of the Annual
General Shareholders' Meeting are available for shareholders

 

Hereby, Joint Stock Company Halyk Bank of Kazakhstan (the "Bank"), in addition
to the notice of annual general shareholders' meeting of the Bank by absent
voting without holding the in-person General Shareholders' Meeting (the
"AGM"), published on 12 March 2026, informs that the materials on the items of
the agenda of the AGM are available for shareholders on the corporate website
of the Bank at the following
link: https://halykbank.com/for-shareholders/general-shareholders-meetings-materials
(https://halykbank.com/for-shareholders/general-shareholders-meetings-materials)
.

 

 

About Halyk Bank

 

Halyk Bank is the leading financial services group in Kazakhstan, with a
diversified presence across retail, SME, and corporate banking, as well as
insurance, leasing, brokerage, asset management and lifestyle services. Halyk
Bank has been listed on the Kazakhstan Stock Exchange since 1998, the London
Stock Exchange since 2006, and the Astana International Exchange since 2019.

As of 31 December 2025, Halyk Bank had total assets amounting to KZT 20,908bn,
making it the largest lender in Kazakhstan. The Bank boasts the country's one
of the largest customer base and the most extensive branch network, with 531
branches and service outlets across nationwide. Additionally, the Bank
operates in Georgia and Uzbekistan.

For more information on Halyk Bank, please visit https://halykbank.com/
(https://halykbank.com/)

 

- ENDS-

 

 

For further information, please contact:

 Halyk Bank

 Mira Tiyanak           +7 727 259 04 30

                        Ir@halykbank.kz

                        MiraK@halykbank.kz

 Rustam Telish          +7 727 330 15 66

                        RustamT3@halykbank.kz

 Yekaterina Svanbayeva  +7 727 330 12 88

                        EkaterinaS@halykbank.kz

 Laura Kustubayeva      +7 (727) 259 60 27

                        LauraKus@halykbank.kz

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUKSNRNNUOARR



            Copyright 2019 Regulatory News Service, all rights reserved