2012

April

• 25.04.2012

  Resolutions adopted at the Annual General Shareholders’ Meeting held on 19 April 2012

• 10.04.2012

  Information for shareholders on planned inclusion of additional item to the agenda of the Annual General Shareholders’ Meeting of JSC Halyk Bank

March

• 28.03.2012

  Materials in respect of the agenda of the Annual General Shareholders’ Meeting of JSC Halyk Bank to be held on 19 April 2012. These materials are intended for GDR holders of JSC Halyk Bank

• 06.03.2012

  Announcement of Annual General Shareholders’ Meeting

2011

November

• 22.11.2011

  Press release on buy-back of part of preferred shares in the open market

April

• 26.04.2011

  Resolutions adopted at the Annual General Shareholders’ Meeting held on 21 April 2011

• 05.04.2011

  Notice to shareholders in off-shore jurisdictions

• 05.04.2011

  Materials in respect of the agenda of the annual general shareholders’ meeting of JSC Halyk Bank to be held on 21 April 2011. These materials are intended for GDR holders of JSC Halyk Bank.

March

• 10.03.2011

  Intention to exercise option for common shares of JSC “Halyk Bank”

  13 кБ

• 04.03.2011

  Announcement of Annual General Shareholders’ Meeting

  22 кБ

2010

April

• 29.04.2010

  Resolutions adopted at the Annual General Shareholders’ Meeting held on 23 April 2010

March

• 31.03.2010

  Materials in Respect of the Agenda of the Annual General Shareholders’ Meeting of JSC Halyk Bank to be held on 23 April 2010. These materials are intended for GDR Holders of JSC Halyk Bank

• 10.03.2010

  Announcement of Annual General Shareholders’ Meeting

  17 кБ

2009

July

• 10.07.2009

  Notice to shareholders on off-shore jurisdictions

  18 кБ

March

• 06.03.2009

  Announcement of Annual General Shareholders’ Meeting

  41 кБ

January

• 19.01.2009

  Notice on Off-shore jurisdictions

  19 кБ

2008

December

• 29.12.2008

  Resolutions adopted at the Extraordinary General Shareholders’ Meeting held on 19 December 2008

  17 кБ

November

• 27.11.2008

  Materials in Respect of the Agenda of the Extraordinary General Shareholders’ Meeting of JSC Halyk Bank to be held on 19 December 2008. These Materials are Intended for GDR Holders of JSC Halyk Bank

• 14.11.2008

  Announcement of Extraordinary General Shareholders’ Meeting

April

• 30.04.2008

  Resolutions adopted at the Annual General Shareholders Meeting of Joint Stock Company "Halyk Savings Bank of Kazakhstan" held on April 25, 2008

  81 кБ

• 14.04.2008

  Materials in Respect of the Agenda of the Annual General Shareholders Meeting of JSC Halyk Bank to be held on 25 April 2008. These Materials are Intended for GDR Holders of JSC Halyk Bank

March

• 18.03.2008

  Joint Stock Company ‘Halyk Savings Bank of Kazakhstan’ Announcement of Annual General Shareholders’ Meeting

February

• 27.02.2008

  Resolutions adopted at the Extraordinary General Shareholders’ Meeting held on 21 February 2008

  29 кБ

• 05.02.2008

  Materials in Respect of the Agenda of the Annual General Shareholders Meeting of JSC Halyk Bank to be held on 21 February 2008. These Materials are Intended for GDR Holders of JSC Halyk Bank

January

• 17.01.2008

  Announcement of Extraordinary General Shareholders' Meeting

  22 кБ

• 15.01.2008

  Halyk Bank's list of shareholders as at 1 January 2008

2007

April

• 03.04.2007

  Materials in Respect of the Agenda of the Annual General Shareholders Meeting of JSC Halyk Bank to be held on 23 April 2007. These Materials are Intended for GDR Holders of JSC Halyk Bank

March

• 19.03.2007

  Announcement of Annual General Shareholders’ Meeting