Shareholders

Announcement of the Extraordinary General Shareholders’ Meeting of Halyk Bank of Kazakhstan Joint Stock Company

Information note for Halyk Bank JSC Shareholders (01.12.2023)

Announcement of the Extraordinary General Shareholders’ Meeting of Halyk Bank of Kazakhstan Joint Stock Company

An information note regarding the completion of dividend payment for the year 2022

An information note regarding dividend payment for the FY 2022

ELECTION OF THE NEW BOARD OF DIRECTORS OF HALYK BANK JSC

Information note on the results of the AGSM dd 25.05.2023

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

An information note regarding the completion of dividend payment for the year 2021

Information note about the upcoming payment of dividends

Information Note to the Shareholders of JSC Halyk Bank (22 October 2022)

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

Information note on the results of the AGSM dd 22.04.2022

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

PRESS RELEASE ON COMPLETING REPURCHASE OF SECURITIES OF JSC HALYK BANK

THE RESULTS OF THE INVITATION TO PARTICIPATE IN RESPECT OF ITS GDR PURCHASE TRANSACTION

SECURITIES REPURCHASE OFFER

Invitation to Participate in GDR Purchase Transaction

INFORMATION NOTE about the completion of dividend payment

Information note on the payment of dividends

Information note about the upcoming payment of dividends

Information note on the results of the AGSM dd 23.04.2021

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

Announcement for JSC Halyk Bank Shareholders

Information Note to the Shareholders of JSC Halyk Bank (23 July 2020)

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

Information Note to the Shareholders of JSC Halyk Bank (22 May 2020)

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

Notice of convocation of the Annual General Meeting of Shareholders

INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK (28 February 2019)

Announcement of Annual General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan 01.03.2019

INFORMATION NOTE FOR SHAREHOLDERS OF JSC HALYK BANK (26 July 2018)

Announcement of Extraordinary General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan 07.06.2018

Announcement of Annual General Shareholders’ Meeting of Joint-Stock Company Halyk Savings Bank of Kazakhstan 2017

Announcement of Annual General Shareholders’ Meeting of JSC Halyk Bank held on 21 April 2017

INFORMATION NOTE TO THE SHAREHOLDERS OF JSC HALYK BANK (27 April 2016)

Halyk AGM Announcement 2016 KASE

Information to the shareholders for consideration at the Extraordinary General Shareholders’ Meeting of Halyk Bank JSC by absent voting to be held on 9 December 2024

Information to the shareholders for consideration at the Extraordinary General Shareholders’ Meeting of Halyk Bank JSC by absent voting to be held on 1 December 2023

Information to the shareholders for consideration at the Annual General Shareholders’ Meeting of Halyk Bank JSC by absent voting to be held on 25 May 2023

Information for shareholders’ consideration at the Extraordinary General Shareholders’ Meeting of JSC Halyk Bank by absentee voting to be held on 21 October 2022

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank by absentee voting to be held on 22 April 2022

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank by absentee voting to be held on 23 April 2021

Information for shareholders’ consideration at the Extraordinary General Shareholders’ Meeting of JSC Halyk Bank to be held on 23 July 2020 by absentee voting

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank by absentee voting to be held on 22 May 2020

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank to be held on 18 April 2019

Information for shareholders’ consideration at Extraordinary General Shareholders’ Meeting of JSC Halyk Bank to be held on 26 July 2018

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank to be held on 21 April 2017

Information for shareholders’ consideration at the Annual General Shareholders’ Meeting of JSC Halyk Bank to be held on 22 April 2016

Voting Ballot for Individual

Voting Ballot for Legal Entity

Statement

MINUTES No. 44 to the Extraordinary General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan by absent voting without holding an in-person general meeting of shareholders (23 July 2020)

MINUTES No. 43 to the Annual General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan (22 May 2020)

MINUTES No. 42 of Annual General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan (18 April 2019)

MINUTES No. 41 of Extraordinary General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan ( 26 July 2018 )

MINUTES No. 40 of Annual General Shareholders’ Meeting of Joint Stock Company Halyk Savings Bank of Kazakhstan (20 April 2018)

MINUTES No. 39 of Annual General Shareholders’ Meeting of Joint-Stock Company Halyk Savings Bank of Kazakhstan (21 April 2017)

MINUTES No.___ of Annual General Shareholders’ Meeting of Joint-Stock Company Halyk Savings Bank of Kazakhstan (22 April 2016)

Dividends paid on common shares of JSC "Halyk Bank"

Personal Service Centers of JSC Halyk Bank (PSC) for shareholders’ appeals (advice in Kazakh and Russian languages only)