OREANDA-NEWS. April 06, 2009. Nurbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 27, 2009 at 10:00 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- determining of an auditing organization to audit the group (banking conglomerate) 2009 consolidated financial statements;

- approval of the bank annual financial statements by 20078 results;

- approval of the order of distribution of the bank 2008 net income, making a decision of payment of dividends on common shares and approval of a dividend size per share by 2008 results;

- considering the issue of shareholders appeals to the bank and its officials and their consideration results;

- determining the size and conditions of interest payment to the bank Board of Directors members;

The mentioned meeting will be held at address: 38, Dostyk ave., Almaty, business center Ken Dala. Participants will be registered from 09:00.

The shareholders list, entitled to participate in the mentioned meeting is developed as of March 17, 2009.

In case of the quorum absence the repeated shareholders meeting will be held on April 28, 2009 at the mentioned above time and address.

The mentioned meeting agenda materials are available for shareholders at address: 38, Dostyk ave., tel.: (727) 259 97 10, internal 5621, corporate secretary Aliya Sunkarlanova.