OREANDA-NEWS. On September 28, 2007 Kazinvestbank JSC (Almaty, further – the bank), shares and bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had provided KASE with the copy of protocol of prescheduled general meeting of its shareholders, which was held on August 2, 2007, reported the press-centre of KASE.

In accordance with agenda of the meeting shareholders of the bank accepted the next decisions:

- to include changes to the charter of bank and confirm it in new edition, postpone the examination of announced notes of APF of Halyk savings bank of Kazakhstan JSC concerning the charter to the nearest general meeting of bank's shareholders;

- to include changes to the code of corporate management of bank, postpone the examination of announced notes of APF of Halyk savings bank of Kazakhstan JSC concerning the code of corporate management to the nearest general meeting of bank's shareholders;

- to left the staff of Board of directors in former contention, postpone the consideration of question about change of staff of bank's Board of directors, appointment of new directors of the bank, and independent directors of the bank, and also determination of size and terms of  remuneration payment to members of Board of directors to the nearest general meeting of shareholders of the bank;

- to form as needed the reserve of bank for banking risks in size of not more than 2,500,000 US dollars or equivalent in tenge. Delegate the authorities for forming and management with bank reserve for banking risks to bank's credit committee;

- create the institution of bank's foreign daughter organization in Netherlands (special purpose vehicle) with aim of issuing of eurobonds, borrowing of loans and conduction of other borrowing.