OREANDA-NEWS. On July 31, 2008 Nurbank JSC (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on September 5, 2008 at 10:00 a.m. It will hold its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- determination of an auditing organization to audit the bank and the group consolidated financial statements (banking conglomerate) for 2008;

- approval of the revised method of shares cost determination at their issue by the bank;

- determination of the date of dividends payment on preferred shares for 2007;

- approval of changes and additions to the bank's charter concerning the corporate secretary;

- approval of the banking conglomerate corporate management code;

- changes in the bank's Board of Directors composition.

The mentioned shareholders meeting will be held at: Almaty, 38, Dostyk Ave., Business center Ken Dala. Participants' registration will start at 09:00 a.m.

In the case of the quorum absence the repeated shareholders meeting will be held on September 8, 2008 at the same time and address.

The agenda materials of the upcoming shareholders meeting are available at: Almaty, 38, Dostyk Ave., Business center Ken Dala, tel.: (727) 250 00 00.