17. The Annual General Shareholders 117. The Annual General Shareholders Meeting shall be convened by the Board of Directors of the Bank. The Extraordinary General Shareholders’ Meeting shall be convened on the initiative of the Board of Directors and/or a major shareholder of the Bank, who, according to the legislation of the Republic Kazakhstan, is a shareholder or several shareholders, acting on the basis of the agreement entered into among them, who (in aggregate) own/s ten percent or more of voting shares of the Bank as well as in other cases determined by the legislative acts of the Republic of Kazakhstan.”;
21. The agenda of the General Shareholders 121. The agenda of the General Shareholders Meeting shall be formed by the Board of Directors of the Bank and must contain an exhaustive list of specifically formulated issues submitted for consideration. The agenda shall be approved by the General Shareholders’ Meeting by majority of votes out of total number of voting shares of the Bank present at the meeting.
39. The General Shareholders 139. The General Shareholders Meeting shall be eligible to consider and pass resolutions on the agenda, if at the moment of closing participant registration (on the date of submitting all ballots or on the date of expiration of the period, on which the ballots are submitted for the general shareholders’ meeting by absent voting), shareholders or their representatives, included in the list of shareholders for participation in the meeting, eligible to participate and vote in it, and owning in aggregate fifty and more percent of voting shares of the Bank, have been registered.”;
59. The minutes to in-person General Shareholders 159. The minutes to in-person General Shareholders Meeting shall be signed by the Chair and the secretary of the meeting, and the members of the Ballot Committee. The minutes to the General Shareholders’ Meeting by absent voting shall be signed by the members of the Ballot Committee.