OREANDA-NEWS. On December 25, 2008 Halyk Savings Bank of Kazakhstan (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, provided to KASE the press release on results of its shareholders special general meeting held on December 19, 2008, reported the press-centre of KASE.

According to the press release on the mentioned meeting the following decisions have been made:

- to increase the number of bank common shares by 1,270,983,340 units and announced preferred shares by 575,258,000 units;

- approve changes and additions to the bank charter in proposed for shareholders consideration version. Authorize the bank shareholder R.   Dauletova to sign changes and additions to the bank charter;

- approve changes and additions to the bank code of corporate management in  proposed for shareholders general meeting consideration version;

- approve changes and additions to the bank Board of Directors in proposed for shareholders general meeting consideration version.