REG - JSC Halyk Bank JSC Halyk Bank-37QB - On the Election of a New Board of Directors

Halyk Bank AOAnnouncement

26/05/2023 13:30

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RNS Number : 8505A  JSC Halyk Bank  26 May 2023

On the Election of a New Board of Directors of JSC Halyk Bank

 

May 26, 2023

 

JSC Halyk Bank (the "Bank") informs that on May 25, 2023, the Annual General
Shareholders' Meeting of the Bank, convened at the initiative of the Board of
Directors, was held by absentee voting without holding the in-person General
Shareholders' Meeting (the "Annual General Shareholders' Meeting").

 

Due to the expiration of the term of office of the Board of Directors of the
Bank, it was decided to elect the following persons as members of the Board of
Directors of JSC Halyk Bank at the Annual General Shareholders' Meeting of the
Bank (minutes to the Annual General Shareholders' Meeting of the Bank #48,
dated May 25, 2023): Alexander Sergeevich Pavlov, Piotr Romanowski, Arman
Galiaskarovich Dunayev, Hermann Tischendorf and Franciscus Cornelis Wilhelmus
(Frank) Kuijlaars as independent directors, Mazhit Tuleubekovich Yessenbayev
as a representative of JSC Holding Group ALMEX, Umut Bolatkhanovna
Shayakhmetova, with a term of office of 3 years. In accordance with the
resolution approved by the newly elected members of the Board of Directors of
the Bank (resolution on the second item in the minutes to the in-person
meeting of the Board of Directors of the Bank #3, dated May 25, 2023),
Alexander Sergeevich Pavlov was elected as the Chairman of the Board of
Directors of the Bank.

 

Thus, in accordance with the best international corporate governance
practices, the new Board of Directors of the Bank has seven directors, five of
which are independent.

 

As of the date of the Annual General Shareholders' Meeting of the Bank, the
elected members of the Bank's Board of Directors did not hold any voting
shares of the Bank or shares (stakes in the authorized capital) in the Bank's
subsidiaries.

 

More detailed information on the new composition of the Board of Directors of
the Bank is available at: https://halykbank.kz/en/about/leadership
(https://halykbank.kz/en/about/leadership) .

 

 

About Halyk Bank

 

Halyk Bank is Kazakhstan's leading financial services group, operating across
a variety of segments, including retail, SME & corporate banking,
insurance, leasing, brokerage and asset management. Halyk Bank has been listed
on the Kazakhstan Stock Exchange since 1998, on the London Stock Exchange
since 2006 and Astana International Exchange since October 2019.

 

With total assets of KZT 14,142.8bn as at March 31, 2023, Halyk Bank is
Kazakhstan's leading lender.

The Bank has the largest customer base and broadest branch network in
Kazakhstan, with 572 branches and outlets across the country. The Bank also
operates in Georgia, Kyrgyzstan and Uzbekistan.

 

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

 

- ENDS-

 

 

 

 

 

 

 

For further information, please contact:

 Halyk Bank

 Mira Kassenova        +7 727 259 04 30

                       MiraK@halykbank.kz

 Margulan Tanirtayev   +7 727 259 04 53

                       Margulant@halykbank.kz

 Nurgul Mukhadi        +7 727 330 16 77

                       NyrgylMy@halykbank.kz

 

 

 

 

 

 

 

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