JSC Bank CenterCredit Intl BV Result of Meeting (4449O)
07 11월 2016 - 4:00PM
UK Regulatory
TIDM82GV
RNS Number : 4449O
JSC Bank CenterCredit Intl BV
07 November 2016
JSC BANK CENTER CREDIT
(incorporated with limited liability under
the laws of Kazakhstan)
ANNOUNCEMENT OF RESULTS OF MEETING
to the holders of
U.S.$100,000,000 Perpetual Non-Cumulative Notes
ISIN: XS0245586903
(the "Notes")
7 November 2016
JSC Bank CenterCredit (the "Issuer") hereby gives notice to
holders of the outstanding Notes that the Extraordinary Resolution
set out in the Notice of Adjourned Meeting dated 17 October 2016
was duly passed at the adjourned meeting of Noteholders held on 1
November 2016.
Accordingly, the replacement of the Trustee, the appointment of
the Principal Paying and Transfer Agent and the Registrar and the
modifications referred to in the Extraordinary Resolution have been
implemented with effect on and from 1 November 2016.
The details of the replacement Trustee, Principal Paying and
Transfer Agent and the Registrar are set out below.
This Notice is given by:
JSC Bank CenterCredit
Questions relating to this Notice should be directed to the
Registrar as set out below:
CONTACTS
The Issuer
JSC Bank CenterCredit
38 Al-Farabi Avenue
Almaty 050059
the Republic of Kazakhstan
The Trustee
BNY Mellon Corporate Trustee Services Limited
One Canada Square
London E14 5AL
United Kingdom
The Principal Paying and Transfer Agent
The Bank of New York Mellon
One Canada Square London
E14 5AL
United Kingdom
Registrar
The Bank of New York Mellon (Luxembourg) S.A.
Vertigo Building Polaris
2-4 rue Eugene Ruppert
L-2453 Luxembourg
Fax: +(352) 2452 4204
Attention: JSC Bank CenterCredit
Mohamed Aihi +(352) 2452 5717
Julie Balsigeon +(352) 2452 5817
Yann Foll +(352) 2452 5838
This information is provided by RNS
The company news service from the London Stock Exchange
END
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