Auezov 60 (Zhambyl cr.)
MON-FRI: 9:00 – 18:00
5210
logo
РусКазАнгл
    Auezov 60 (Zhambyl cr.)
    MON-FRI: 9:00 – 18:00
    5210
    2024-07-31 11:23:00

    Notification of the General Meeting of Shareholders

    The Joint-Stock Company Microfinance Organization BiAnKey Finance, located at: A05B5H9, Almaty, Almaly district, Auyezova str., 60, notifies of the holding, on the initiative of the Board of Directors, on August 09, 2024 at 11 a.m. local time, of an extraordinary general meeting of shareholders in person, at the office of the sole shareholder of BiAnKey Capital (BNK Capital Co., Ltd.) at Busan, Busan City, Busanchin-Gu Administrative District, Sesacro 1, 9th floor (Buchong-dong, Buchong Bank Busan branch)


    The agenda:
    1. On increasing the number of declared shares of JSC "MFO "BiAnKey Finance Kazakhstan".
    2. On approval of the audited annual financial statements of MFO BiAnKey Finance Kazakhstan LLP for 2023;
    3. On approval of the Corporate Governance Code of JSC "MFO "BiAnKey Finance Kazakhstan" and the Regulations on the Board of Directors of JSC "MFO "BiAnKey Finance Kazakhstan";
    4. On making amendments to the Charter of JSC "MFO "BiAnKey Finance Kazakhstan".

    The General Meeting of Shareholders is held in accordance with the articles 35 – 37, 39 – 48, 50 – 52 The Law on Joint-Stock Companies, as well as in accordance with the norms of the current Charter of JSC "MFO "BiAnKey Finance Kazakhstan"

    Also read

    2024-07-31 11:23:00
    Notification of the General Meeting of Shareholders
    The Joint-Stock Company Microfinance Organization BiAnKey Finance, located at: A05B5H9, Almaty, Almaly district, Auyezova str., 60, notifies of the holding, on the initiative of the Board of Directors, on August 09, 2024 at 11 a.m. local time, of an extraordinary general meeting of shareholders in person, at the office of the sole shareholder of BiAnKey Capital (BNK Capital Co., Ltd.) at Busan, Busan City, Busanchin-Gu Administrative District, Sesacro 1, 9th floor (Buchong-dong, Buchong Bank Busan branch)
    2024-06-19 18:02:00
    Announcement
    «Joint Stock Company «Microfinance Organization BNK Finance Kazakhstan» informs about receiving permission for the voluntary reorganization of the microfinance organization in the form of conversion into a bank
    2024-06-17 15:56:00
    BNK Finance Kazakhstan will become a second-tier bank
    The Head of State received President of BNK Financial Group Bin Dae-In