Bank RBK Calls Extraordinary General Meeting for Shareholders
Bank RBK has announced an extraordinary general meeting for its shareholders, scheduled for February 26, 2026. The meeting will commence at 11:00 AM Astana time, taking place at the bank’s headquarters located in Almaty, Kazakhstan.
Details of the Extraordinary General Meeting
Shareholder registration will begin one hour prior to the meeting. The address for the event is Republic Square, 15, Almaty, Kazakhstan.
Meeting Agenda
The agenda includes several critical items:
- Approval of the meeting agenda.
- Determination of the size and duration of the Board of Directors’ authority and election of its members.
- Establishment of remuneration and compensation terms for Board members.
Registration and Participation
The list of eligible shareholders will be compiled by the Central Depository of Securities as of January 26, 2026. If any shares are transferred, the new owner’s rights to participate will be in effect upon providing the necessary documentation.
Documentation pertaining to the meeting agenda will be made available starting February 16, 2026, at the bank’s office. For inquiries, shareholders can contact the bank at (727) 330-90-30 (ext. 1042) or send a fax to (727) 292-01-44.
Contingency Plans
The meeting will be conducted in accordance with Articles 35-37 and 39-52 of the Republic of Kazakhstan’s Law on Joint-Stock Companies. If a quorum is not achieved, a repeat meeting is scheduled for February 27, 2026, at the same location and time. Registration for this repeat meeting will be open from 10:00 AM to 10:50 AM.
This extraordinary general meeting provides a vital platform for shareholders to engage in significant decisions impacting the management and direction of Bank RBK.
